Gengame Ltd HARROGATE


Founded in 2013, Gengame, classified under reg no. 08680450 is an active company. Currently registered at 1st Floor, Central House Otley Road HG3 1UF, Harrogate the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Michael W. and Stephane L.. In addition one secretary - Wendy H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Adrian C. who worked with the the firm until 16 November 2021.

Gengame Ltd Address / Contact

Office Address 1st Floor, Central House Otley Road
Office Address2 Beckwith Knowle
Town Harrogate
Post code HG3 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08680450
Date of Incorporation Fri, 6th Sep 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 16 November 2021

Wendy H.

Position: Secretary

Appointed: 16 November 2021

Stephane L.

Position: Director

Appointed: 01 May 2015

John S.

Position: Director

Appointed: 16 November 2021

Resigned: 12 August 2022

Hannah S.

Position: Director

Appointed: 15 March 2021

Resigned: 16 November 2021

James O.

Position: Director

Appointed: 01 May 2014

Resigned: 16 November 2021

Adrian C.

Position: Secretary

Appointed: 06 September 2013

Resigned: 16 November 2021

Adrian C.

Position: Director

Appointed: 06 September 2013

Resigned: 16 November 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Chameleon Technology (Uk) Limited from Harrogate, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephane L. This PSC owns 25-50% shares.

Chameleon Technology (Uk) Limited

Gardner House Hornbeam Park Avenue, Harrogate, HG2 8NA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 07388340
Notified on 16 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephane L.

Notified on 6 September 2016
Ceased on 16 November 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-012016-03-012017-03-012018-03-012020-12-312021-12-312022-12-31
Net Worth1-3 245-2 562    
Balance Sheet
Cash Bank On Hand  5 72718 984101 31531 27320 568
Current Assets 9555 72782 517192 672141 054268 322
Debtors 300 63 53391 357109 781247 754
Net Assets Liabilities  -2 56216 95350 030-172 443 
Other Debtors    32 20088 337202 426
Property Plant Equipment  177 4 0177 67111 200
Cash Bank In Hand19555 727    
Net Assets Liabilities Including Pension Asset Liability1-3 245-2 562    
Tangible Fixed Assets  177    
Reserves/Capital
Called Up Share Capital19861 033    
Profit Loss Account Reserve -3 245-3 595    
Shareholder Funds1-3 245-2 562    
Other
Accumulated Depreciation Impairment Property Plant Equipment    2 5134 6058 213
Amounts Owed To Group Undertakings     213 219805 043
Average Number Employees During Period   5131517
Bank Borrowings Overdrafts    50 000  
Corporation Tax Payable   4 581   
Corporation Tax Recoverable    55 73719 837 
Creditors  8 46665 56450 000321 168997 711
Increase From Depreciation Charge For Year Property Plant Equipment     2 0923 608
Net Current Assets Liabilities 9551 16116 95396 013-180 114-729 389
Other Creditors  6 11142 65785 80581 564169 261
Other Disposals Property Plant Equipment   177   
Other Taxation Social Security Payable   16 02210 85418 93923 312
Property Plant Equipment Gross Cost  177 6 53012 27619 413
Total Additions Including From Business Combinations Property Plant Equipment     5 7467 137
Total Assets Less Current Liabilities19551 338 100 030-172 443-718 189
Trade Creditors Trade Payables  2 3552 304 7 44695
Trade Debtors Trade Receivables   63 5333 4201 60745 328
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Creditors Due After One Year 4 2003 900    
Creditors Due Within One Year  4 566    
Fixed Assets  177    
Number Shares Allotted1      
Other Aggregate Reserves -4 200     
Par Value Share1      
Secured Debts  4 566    
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 21st December 2023
filed on: 21st, December 2023
Free Download (3 pages)

Company search