THIRD KIND GAMES LIMITED
Active - Accounts Filed
General Information
NAME
THIRD KIND GAMES LIMITED
COMPANY NUMBER
10449910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
27/10/2016
(8 years and 1 months old)
WEBSITE
thirdkindgames.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 4JG
The Old School
Holly Walk
LEAMINGTON SPA
CV32 4JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | Timothy Robert Dunn (921726646) has left the board |
| 20/08/2024 | Darren Christopher Bowen (921726644) has left the board |
Credit Risk Overview
Want to learn more about THIRD KIND GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRD KIND GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD KIND GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2016 - Present (8 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/08/2024 - Present (4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2016 - Present (8 years and 1 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/10/2016 - Present (8 years and 1 months) Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/10/2016 - Present (8 years and 1 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | Timothy Robert Dunn (921726646) has left the board |
| 20/08/2024 | Darren Christopher Bowen (921726644) has left the board |
| 20/08/2024 | Graham Michael Watson (921726648) has left the board |
| 20/08/2024 | New Board Member Gilles Langourieux (932620865) Appointed |
| 20/08/2024 | Timothy Robert Dunn (921726646) has left the board |
| 20/08/2024 | Darren Christopher Bowen (921726644) has left the board |
| 20/08/2024 | Graham Michael Watson (921726648) has left the board |
| 20/08/2024 | New Board Member Gilles Langourieux (932620865) Appointed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 29/04/2022 | David Mark Osbourn (921388437) has left the board |
| 29/04/2022 | Jamie Jackson (923030867) has left the board |
| 05/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 15/07/2019 | Change in Reg. Office |
| 20/03/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 16/03/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 14/02/2018 | Change in Reg. Office |
| 06/11/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Board Member Jamie Jackson (923030867) Appointed |
| 03/05/2017 | New Board Member David Mark Osbourn (921388437) Appointed |
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