Menna Overview
Here’s a quick overview of GENGAME LTD 👀 — a Harrogate based business that started in 2013.
GENGAME LTD
- Company statusactive
- Company No08680450
- Age12 years 10 months Incorporated 6 September 2013
- Officers2
Address
1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate, HG3 1UF, England
GENGAME LTD is an active company incorporated on 6 September 2013 and based in Harrogate, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Person Secretary Company With Change Date
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Nov 2021
Resolution
4 Years Ago on 25 Nov 2021
Resolution
4 Years Ago on 25 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Alastair Ian | director | Sep 1972 | 19 Jun 2025 |
| CAREY, Carmen Christine | director | Oct 1962 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chameleon Technology (Uk) Limited | 16 Nov 2021 | |
| Mr Stephane Sylvain Lee-Favier | Feb 1981 | 06 Sept 2016 |
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BROWN, Alastair Ian are mutual persons.
BROWN, Alastair Ian, CAREY, Carmen Christine, STEPHENSON, John Craig are mutual persons.
BROWN, Alastair Ian are mutual persons.
BROWN, Alastair Ian are mutual persons.
BROWN, Alastair Ian are mutual persons.
BROWN, Alastair Ian are mutual persons.
BROWN, Alastair Ian, CAREY, Carmen Christine, STEPHENSON, John Craig are mutual persons.
CAREY, Carmen Christine are mutual persons.
CAREY, Carmen Christine are mutual persons.
CAREY, Carmen Christine are mutual persons.
CAREY, Carmen Christine are mutual persons.
CAREY, Carmen Christine are mutual persons.
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Here’s a quick overview of GENGAME LTD 👀 — a Harrogate based business that started in 2013.