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Third Kind Games Limited

Third Kind Games Limited is an active company incorporated on 27 October 2016 with the registered office located in Leamington Spa, Warwickshire. Third Kind Games Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10449910
Private limited company
Age
8 years
Incorporated 27 October 2016
Size
Unreported
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Old School
Holly Walk
Leamington Spa
Warwickshire
CV32 4JG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • French • Lives in Singapore • Born in Mar 1969
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
TKG Luna Limited
Darren Christopher Bowen and Timothy Robert Dunn are mutual people.
Active
The Laurels Academies Trust
Ravin Tharanee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£344.33K
Decreased by £1.35M (-80%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 10 (+16%)
Total Assets
£2.65M
Decreased by £589.18K (-18%)
Total Liabilities
-£340.79K
Decreased by £8.2K (-2%)
Net Assets
£2.31M
Decreased by £580.98K (-20%)
Debt Ratio (%)
13%
Increased by 2.09% (+19%)
Latest Activity
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mr Gilles Langourieux Details Changed
12 Months Ago on 24 Oct 2024
Accounting Period Extended
1 Year Ago on 21 Oct 2024
Virtuos Holdings Pte. Ltd (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Darren Christopher Bowen Resigned
1 Year 2 Months Ago on 16 Aug 2024
Graham Michael Watson Resigned
1 Year 2 Months Ago on 16 Aug 2024
Timothy Robert Dunn Resigned
1 Year 2 Months Ago on 16 Aug 2024
Mr Gilles Langourieux Appointed
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
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Documents
Confirmation statement made on 25 October 2024 with updates
Submitted on 26 Nov 2024
Director's details changed for Mr Gilles Langourieux on 24 October 2024
Submitted on 26 Nov 2024
Notification of Virtuos Holdings Pte. Ltd as a person with significant control on 16 August 2024
Submitted on 21 Nov 2024
Withdrawal of a person with significant control statement on 21 November 2024
Submitted on 21 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 21 Oct 2024
Termination of appointment of Timothy Robert Dunn as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Graham Michael Watson as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Darren Christopher Bowen as a director on 16 August 2024
Submitted on 16 Aug 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Gilles Langourieux as a director on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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