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Exergame Solutions Ltd

Exergame Solutions Ltd is a liquidation company incorporated on 3 January 2020 with the registered office located in Slough, Berkshire. Exergame Solutions Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12386003
Private limited company
Age
5 years
Incorporated 3 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Herschel House
Herschel Street
Slough
SL1 1PG
England
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 1a Rutland Road Twickenham TW2 5ER England
Telephone
020 34884757
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1967
Director • It Consultant • British • Lives in UK • Born in Jan 1967
Director • It Consultancy • British • Lives in UK • Born in Dec 1979
Mirror Consulting Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirror Consulting Ltd
Julian Robert Bloom is a mutual person.
Active
Keasy UK Ltd
Raymond Spring is a mutual person.
Active
Iactive Technology Ltd
Raymond Spring is a mutual person.
Active
B4 Consultants Ltd
Raymond Spring is a mutual person.
Active
Sports City Entertainment Ltd
Raymond Spring is a mutual person.
Active
Fitness-Tech Ltd
Julian Robert Bloom is a mutual person.
Active
Dissolved
Multiplay Interactive Ltd
Raymond Spring is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.52K
Decreased by £34.99K (-43%)
Total Liabilities
-£39.01K
Decreased by £24.88K (-39%)
Net Assets
£6.52K
Decreased by £10.11K (-61%)
Debt Ratio (%)
86%
Increased by 6.34% (+8%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Mr Raymond Spring Details Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Mr Raymond Spring (PSC) Details Changed
10 Months Ago on 10 Nov 2024
Mr Raymond Spring (PSC) Details Changed
10 Months Ago on 10 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Statement of affairs
Submitted on 25 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 12 Feb 2025
Change of details for Mr Raymond Spring as a person with significant control on 10 November 2024
Submitted on 20 Jan 2025
Director's details changed for Mr Raymond Spring on 16 January 2025
Submitted on 17 Jan 2025
Change of details for Mr Raymond Spring as a person with significant control on 10 November 2024
Submitted on 16 Jan 2025
Registered office address changed from 1a Rutland Road Twickenham TW2 5ER England to Herschel House Herschel Street Slough SL1 1PG on 15 January 2025
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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