Founded in 2015, Ingenium Games, classified under reg no. 09880343 is an active company. Currently registered at 12 Fratton Road PO1 5BX, Portsmouth the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. Anna W., appointed on 19 November 2015. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Matthew K.. There were no ex secretaries.
| Office Address | 12 Fratton Road |
| Town | Portsmouth |
| Post code | PO1 5BX |
| Country of origin | United Kingdom |
| Registration Number | 09880343 |
| Date of Incorporation | Thu, 19th Nov 2015 |
| Industry | Other publishing activities |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 19 November 2015
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Anna W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Propagate Creative Ltd that entered Rossendale, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Propagate Creative Ltd
Prinny Mill Business Centre Blackburn Road, Haslingden, Rossendale, BB4 5HL, England
| Legal authority | Private Limited Company |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08667863 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 834 | 3 916 | 201 | 694 | 1 435 | 9 256 | 5 453 |
| Current Assets | 4 370 | 3 925 | 208 | 696 | 1 437 | 9 258 | 5 455 |
| Debtors | 536 | 9 | 7 | 2 | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Accrued Liabilities | 750 | 900 | 900 | 900 | 1 620 | 1 440 | 720 |
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 7 | 7 | |||||
| Bank Overdrafts | 7 | 7 | |||||
| Creditors | 9 830 | 12 003 | 14 407 | 14 492 | 14 792 | 29 612 | 31 752 |
| Net Current Assets Liabilities | -5 460 | -8 078 | -14 199 | -13 796 | -13 355 | -20 354 | -26 297 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | |
| Other Creditors | 8 750 | 11 500 | 3 100 | 3 100 | 2 800 | 17 800 | 18 270 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 403 | 441 | -6 999 | -5 943 | |||
| Total Assets Less Current Liabilities | -5 460 | -8 078 | -14 199 | -13 796 | -13 355 | -20 354 | -26 297 |
| Trade Creditors Trade Payables | 1 080 | 496 | 2 400 | 120 | |||
| Trade Debtors Trade Receivables | 534 | 7 | 5 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 18th Nov 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (4 pages) |
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