Action Games Ltd is a private limited company situated at 18 Stanley Road, Stanley Road, London E12 6RJ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-08-30, this 5-year-old company is run by 2 directors.
Director Faisal K., appointed on 14 June 2022. Director Semugenze K., appointed on 10 July 2021.
The company is classified as "business and domestic software development" (SIC: 62012), "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
The latest confirmation statement was filed on 2022-08-29 and the due date for the following filing is 2023-09-12. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 18 Stanley Road |
| Office Address2 | Stanley Road |
| Town | London |
| Post code | E12 6RJ |
| Country of origin | United Kingdom |
| Registration Number | 11542855 |
| Date of Incorporation | Thu, 30th Aug 2018 |
| Industry | Business and domestic software development |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 12th Sep 2023 (2023-09-12) |
| Last confirmation statement dated | Mon, 29th Aug 2022 |
Position: Director
Appointed: 14 June 2022
Position: Director
Appointed: 10 July 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Semugenze K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Darren Z. This PSC owns 75,01-100% shares.
Semugenze K.
| Notified on | 10 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren Z.
| Notified on | 30 August 2018 |
| Ceased on | 26 July 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 200 000 | 987 620 | 1 250 000 | |
| Current Assets | 7 948 | 12 200 000 | 6 776 926 | 6 975 530 |
| Debtors | 7 459 | 1 500 000 | 59 504 | 115 200 |
| Net Assets Liabilities | 7 458 | 16 910 000 | 11 998 436 | 16 326 013 |
| Property Plant Equipment | 7 948 | 4 300 000 | 3 120 019 | 4 520 010 |
| Total Inventories | 5 500 000 | 3 920 800 | 4 451 290 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 6 890 110 | 6 987 100 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 497 981 | 4 520 010 | ||
| Average Number Employees During Period | 1 | 6 | 5 | 5 |
| Balances Amounts Owed By Related Parties | 1 238 000 | 1 986 000 | ||
| Called Up Share Capital Not Paid | 1 | 10 000 | 10 000 | 10 000 |
| Creditors | 15 407 | 2 000 000 | 1 260 400 | 498 500 |
| Current Asset Investments | 4 000 000 | 1 809 002 | 1 159 040 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 179 981 | |||
| Fixed Assets | 7 948 | 15 500 000 | 12 490 129 | 13 492 510 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 7 300 000 | -5 299 082 | -46 918 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 419 854 | |||
| Intangible Assets | 5 800 000 | 6 890 110 | 6 987 100 | |
| Intangible Assets Gross Cost | 5 800 000 | 13 780 220 | 13 974 200 | |
| Investments Fixed Assets | 5 400 000 | 2 480 000 | 1 985 400 | |
| Net Current Assets Liabilities | 7 459 | 10 200 000 | 5 516 526 | 6 477 030 |
| Other Increase Decrease In Amortisation Impairment Intangible Assets | 6 890 110 | 6 987 100 | ||
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 6 258 108 | 4 520 010 | ||
| Property Plant Equipment Gross Cost | 7 948 | 4 300 000 | 8 618 000 | 9 040 020 |
| Provisions For Liabilities Balance Sheet Subtotal | 7 459 | 4 500 000 | 3 128 000 | 2 385 008 |
| Total Additions Including From Business Combinations Intangible Assets | 5 800 000 | 6 890 110 | 6 987 100 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 292 052 | 3 120 019 | 4 520 010 | |
| Total Assets Less Current Liabilities | 7 458 | 25 710 000 | 18 016 655 | 19 979 540 |
| Total Increase Decrease From Revaluations Intangible Assets | 1 090 110 | 96 990 | ||
| Total Increase Decrease From Revaluations Property Plant Equipment | 1 197 981 | 1 399 991 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 21st, November 2023 |
gazette | Free Download (1 page) |
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