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1TK Games Ltd

1TK Games Ltd is an active company incorporated on 14 April 2024 with the registered office located in Canterbury, Kent. 1TK Games Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15644990
Private limited company
Age
1 year 6 months
Incorporated 14 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 14 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 New Dover Road
Canterbury
CT1 3DN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
20
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Sep 1982 • Entrepreneur
Director • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Boost CP I LLP
Ignacio Monereo is a mutual person.
Active
Coin-Op Limited
Matteo Vallone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£754.35K
Turnover
Unreported
Employees
1
Total Assets
£759.31K
Total Liabilities
-£10.71K
Net Assets
£748.6K
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Matteo Vallone (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Ignacio Monereo Appointed
1 Year 2 Months Ago on 30 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 11 Jun 2024
Incorporated
1 Year 6 Months Ago on 14 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 15 Apr 2025
Change of details for Matteo Vallone as a person with significant control on 15 August 2024
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 10 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 10 Mar 2025
Resolutions
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 4 August 2024
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 21 Aug 2024
Appointment of Ignacio Monereo as a director on 30 July 2024
Submitted on 21 Aug 2024
Repayment History
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