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TKG Luna Limited

TKG Luna Limited is an active company incorporated on 9 February 2023 with the registered office located in Leamington Spa, Warwickshire. TKG Luna Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14651021
Private limited company
Age
2 years 11 months
Incorporated 9 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Old School
Holly Walk
Leamington Spa
CV32 4JG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Singapore • Born in Mar 1969
Third Kind Games Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£492
Increased by £492 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170.78K
Increased by £170.02K (+22371%)
Total Liabilities
-£12.23K
Increased by £10.48K (+599%)
Net Assets
£158.55K
Increased by £159.54K (-16131%)
Debt Ratio (%)
7%
Decreased by 222.97% (-97%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Mr Gilles Langourieux Details Changed
1 Year 3 Months Ago on 24 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 22 Oct 2024
Darren Christopher Bowen Resigned
1 Year 5 Months Ago on 16 Aug 2024
Mr Gilles Langourieux Appointed
1 Year 5 Months Ago on 16 Aug 2024
Timothy Robert Dunn Resigned
1 Year 5 Months Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Feb 2024
Accounting Period Shortened
2 Years 10 Months Ago on 6 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 19 Feb 2025
Director's details changed for Mr Gilles Langourieux on 24 October 2024
Submitted on 26 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 22 Oct 2024
Termination of appointment of Darren Christopher Bowen as a director 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
Termination of appointment of Timothy Robert Dunn as a director on 16 August 2024
Submitted on 16 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 7 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 15 Feb 2024
Current accounting period shortened from 28 February 2024 to 31 October 2023
Submitted on 6 Mar 2023
Repayment History
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