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.
Office Address | 1st Floor, Central House Otley Road |
Office Address2 | Beckwith Knowle |
Town | Harrogate |
Post code | HG3 1UF |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-01 | 2016-03-01 | 2017-03-01 | 2018-03-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 1 | -3 245 | -2 562 | ||||
Balance Sheet | |||||||
Cash Bank On Hand | 5 727 | 18 984 | 101 315 | 31 273 | 20 568 | ||
Current Assets | 955 | 5 727 | 82 517 | 192 672 | 141 054 | 268 322 | |
Debtors | 300 | 63 533 | 91 357 | 109 781 | 247 754 | ||
Net Assets Liabilities | -2 562 | 16 953 | 50 030 | -172 443 | |||
Other Debtors | 32 200 | 88 337 | 202 426 | ||||
Property Plant Equipment | 177 | 4 017 | 7 671 | 11 200 | |||
Cash Bank In Hand | 1 | 955 | 5 727 | ||||
Net Assets Liabilities Including Pension Asset Liability | 1 | -3 245 | -2 562 | ||||
Tangible Fixed Assets | 177 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 1 | 986 | 1 033 | ||||
Profit Loss Account Reserve | -3 245 | -3 595 | |||||
Shareholder Funds | 1 | -3 245 | -2 562 | ||||
Other | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 2 513 | 4 605 | 8 213 | ||||
Amounts Owed To Group Undertakings | 213 219 | 805 043 | |||||
Average Number Employees During Period | 5 | 13 | 15 | 17 | |||
Bank Borrowings Overdrafts | 50 000 | ||||||
Corporation Tax Payable | 4 581 | ||||||
Corporation Tax Recoverable | 55 737 | 19 837 | |||||
Creditors | 8 466 | 65 564 | 50 000 | 321 168 | 997 711 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 2 092 | 3 608 | |||||
Net Current Assets Liabilities | 955 | 1 161 | 16 953 | 96 013 | -180 114 | -729 389 | |
Other Creditors | 6 111 | 42 657 | 85 805 | 81 564 | 169 261 | ||
Other Disposals Property Plant Equipment | 177 | ||||||
Other Taxation Social Security Payable | 16 022 | 10 854 | 18 939 | 23 312 | |||
Property Plant Equipment Gross Cost | 177 | 6 530 | 12 276 | 19 413 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 5 746 | 7 137 | |||||
Total Assets Less Current Liabilities | 1 | 955 | 1 338 | 100 030 | -172 443 | -718 189 | |
Trade Creditors Trade Payables | 2 355 | 2 304 | 7 446 | 95 | |||
Trade Debtors Trade Receivables | 63 533 | 3 420 | 1 607 | 45 328 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
Creditors Due After One Year | 4 200 | 3 900 | |||||
Creditors Due Within One Year | 4 566 | ||||||
Fixed Assets | 177 | ||||||
Number Shares Allotted | 1 | ||||||
Other Aggregate Reserves | -4 200 | ||||||
Par Value Share | 1 | ||||||
Secured Debts | 4 566 | ||||||
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 21st December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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