Menna Overview
Here’s a quick overview of TONIC GAMES LIMITED 👀 — a London based business that started in 2015.
TONIC GAMES LIMITED
- Company statusactive
- Company No09882916
- Age10 years 8 months Incorporated 20 November 2015
- Officers2
Address
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
TONIC GAMES LIMITED is an active company incorporated on 20 November 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 27 Oct 2025
Legacy
9 Months Ago on 27 Oct 2025
Legacy
9 Months Ago on 27 Oct 2025
Legacy
9 Months Ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 17 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Apr 2021
Memorandum Articles
5 Years Ago on 22 Mar 2021
Resolution
5 Years Ago on 22 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GELBER, Randy Scott | director | Apr 1971 | 01 Mar 2021 |
| STOCKWELL, Belinda Catherine | director | Dec 1977 | 24 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Epic Games Commercial Uk Ltd | 01 Mar 2021 | |
| Synova Capital Gp 5 Limited | 15 Mar 2019 | |
| Synova Capital Fund Iii Lp | 15 Mar 2019 | |
| Mr Paul James Croft | May 1984 | 06 Apr 2016 |
| Fourvision Fund Ii Lp | 06 Apr 2016 | |
| Mr David James Bailey | Jul 1984 | 06 Apr 2016 |
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Here’s a quick overview of TONIC GAMES LIMITED 👀 — a London based business that started in 2015.