Cluedupp Games Limited BEDFORD


Cluedupp Games Limited is a private limited company situated at 68//70 The Mansion House Wrest Park, Silsoe, Bedford MK45 4HR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-24, this 6-year-old company is run by 2 directors.
Director Ricky L., appointed on 23 May 2023. Director Andrew T., appointed on 23 May 2023.
The company is officially classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290). According to CH records there was a change of name on 2018-03-05 and their previous name was Clued Upp Games Limited.
The latest confirmation statement was sent on 2023-03-09 and the due date for the next filing is 2024-03-23. Likewise, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 29 February 2024.

Cluedupp Games Limited Address / Contact

Office Address 68//70 The Mansion House Wrest Park
Office Address2 Silsoe
Town Bedford
Post code MK45 4HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11080754
Date of Incorporation Fri, 24th Nov 2017
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Ricky L.

Position: Director

Appointed: 23 May 2023

Andrew T.

Position: Director

Appointed: 23 May 2023

Ben L.

Position: Director

Appointed: 23 May 2023

Resigned: 01 December 2023

Richard B.

Position: Director

Appointed: 23 May 2023

Resigned: 30 November 2023

Nicola T.

Position: Director

Appointed: 09 March 2019

Resigned: 23 May 2023

Rebecca G.

Position: Director

Appointed: 23 March 2018

Resigned: 26 July 2018

Trefor G.

Position: Director

Appointed: 24 November 2017

Resigned: 01 December 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Andrew T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Trefor G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicola T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew T.

Notified on 14 October 2022
Nature of control: significiant influence or control

Trefor G.

Notified on 24 November 2017
Ceased on 1 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicola T.

Notified on 9 March 2021
Ceased on 23 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Clued Upp Games March 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302023-05-31
Balance Sheet
Cash Bank On Hand81 098488 048219 912571 886741 276
Current Assets115 497528 810246 982656 918830 649
Debtors34 39940 76227 07085 03289 373
Net Assets Liabilities38 423451 56494 647376 65399 388
Other Debtors1 000    
Property Plant Equipment1 27569 72953 84091 83532 618
Other
Description Principal Activities    93 290
Version Production Software 2 020   
Accrued Liabilities  32 0438 810 
Accrued Liabilities Deferred Income   8 81011 727
Accumulated Depreciation Impairment Property Plant Equipment1103 14120 64025 57433 917
Additions Other Than Through Business Combinations Property Plant Equipment1 38571 4851 968100 707 
Amounts Owed By Group Undertakings    2 401
Average Number Employees During Period5891218
Bank Borrowings  50 000  
Creditors78 349146 975156 175360 203763 879
Deferred Income  5 378  
Disposals Decrease In Depreciation Impairment Property Plant Equipment    13 779
Disposals Property Plant Equipment    128 908
Fixed Assets   91 83532 618
Increase From Depreciation Charge For Year Property Plant Equipment1103 03117 49920 63622 122
Loans From Directors28 96614 26543 87235 625 
Net Current Assets Liabilities37 148381 83590 807296 71566 770
Net Deferred Tax Liability Asset   11 891 
Other Creditors1141 7651 03438 35833 230
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   15 703 
Other Disposals Property Plant Equipment  35857 779 
Prepayments Accrued Income3532 3134 1089 70546 210
Property Plant Equipment Gross Cost1 38572 87074 480117 40966 535
Provisions For Liabilities Balance Sheet Subtotal   11 891 
Taxation Including Deferred Taxation Balance Sheet Subtotal   11 891 
Taxation Social Security Payable49 269111 09656 101281 116622 317
Total Additions Including From Business Combinations Property Plant Equipment    78 034
Total Assets Less Current Liabilities 451 564144 647388 54499 388
Trade Creditors Trade Payables 2 77158931 92596 605
Trade Debtors Trade Receivables33 04638 44922 96275 32740 762
Value-added Tax Payable 17 07817 15849 970 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 1st December 2023
filed on: 1st, December 2023
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