Games Incorporated Ltd (registration number 08336908) is a private limited company created on 2012-12-19. The business is situated at 5 The Quadrant, Coventry CV1 2EL. Games Incorporated Ltd operates SIC: 74100 which means "specialised design activities", SIC: 62020 - "information technology consultancy activities".
Company details
| Name | Games Incorporated Ltd |
| Number | 08336908 |
| Date of Incorporation: | 2012/12/19 |
| End of financial year: | 31 December |
| Address: | 5 The Quadrant, Coventry, CV1 2EL |
| SIC code: |
74100 - specialised design activities 62020 - Information technology consultancy activities |
When it comes to the 2 directors that can be found in this company, we can name: Mark H. (in the company from 25 April 2023), Sapar K. (appointment date: 25 April 2023). The official register indexes 5 persons of significant control, namely: Sapar K. has substantial control or influence, Eileen M. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2022-12-31 |
| Current Assets | 100,469 | 162,083 | 87,256 | 119,623 | 290,694 | 429,850 | 508,480 | 330,657 | 370,904 | 251,625 |
| Fixed Assets | 12,762 | 27,283 | 20,713 | 14,221 | 11,069 | 12,620 | 6,116 | 2,649 | 625 | - |
| Total Assets Less Current Liabilities | 107,067 | 24,035 | -83,834 | -230,056 | 52,271 | 305,691 | 447,728 | 262,344 | -132,659 | -264,710 |
| Intangible Fixed Assets | 11,250 | 10,000 | 8,750 | - | - | - | - | - | - | - |
| Number Shares Allotted | 857 | 857 | 857 | - | - | - | - | - | - | - |
| Shareholder Funds | 107,067 | 24,035 | -83,834 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,512 | 17,283 | 11,963 | - | - | - | - | - | - | - |
People with significant control
Sapar K.
25 April 2023
| Nature of control: |
significiant influence or control |
Eileen M.
27 December 2019 - 25 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
6 April 2016 - 25 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee M.
6 April 2016 - 25 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugh M.
6 April 2016 - 27 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AP01) New director was appointed on 25th April 2023 filed on: 24th, August 2023 | officers |
Free Download
(2 pages)
|
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