Exergaming Ltd is a private limited company situated at 123 Hansen Court, Heol Glan Rheidol, Cardiff CF10 5NY. Incorporated on 2020-12-09, this 3-year-old company is run by 2 directors and 1 secretary.
Director Prakash C., appointed on 24 October 2023. Director Soumya C., appointed on 09 December 2020.
Moving on to secretaries, we can mention: Soumya C., appointed on 09 December 2020.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090). According to official information there was a name change on 2020-12-09 and their previous name was Ikonick Ltd.
The latest confirmation statement was sent on 2023-08-29 and the date for the following filing is 2024-09-12. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 123 Hansen Court |
| Office Address2 | Heol Glan Rheidol |
| Town | Cardiff |
| Post code | CF10 5NY |
| Country of origin | United Kingdom |
| Registration Number | 13072969 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 24 October 2023
Position: Director
Appointed: 09 December 2020
Position: Secretary
Appointed: 09 December 2020
The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Prakash C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Soumya C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Prakash C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Prakash C.
| Notified on | 24 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Soumya C.
| Notified on | 9 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Prakash C.
| Notified on | 22 January 2022 |
| Ceased on | 28 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Mikheil O.
| Notified on | 9 December 2020 |
| Ceased on | 21 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ikonick | December 9, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 0 | 0 |
| Net Assets Liabilities | 80 | 80 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 80 | 80 |
| Number Shares Allotted | 800 000 | 800 000 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/13 filed on: 13th, November 2023 |
confirmation statement | Free Download (5 pages) |
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