Menna Overview
Here’s a quick overview of THIRD KIND GAMES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2016.
THIRD KIND GAMES LIMITED
- Company statusactive
- Company No10449910
- Age10 years 1 month Incorporated 27 October 2016
- Officers2
Address
The Old School, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG, England
THIRD KIND GAMES LIMITED is an active company incorporated on 27 October 2016 and based in Leamington Spa, Warwickshire, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Accounts With Accounts Type Small
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Confirmation Statement With Updates
2 Years Ago on 26 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Nov 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 21 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Oct 2024
Capital Allotment Shares
2 Years Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 10 Jul 2024
Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Confirmation Statement
3 Years Ago on 25 Oct 2023
Resolution
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 06 Jun 2022
Memorandum Articles
4 Years Ago on 03 May 2022
Resolution
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANGOURIEUX, Gilles | director | Mar 1969 | 16 Aug 2024 |
| THARANEE, Ravin | director | Apr 1979 | 27 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virtuos Holdings Pte. Ltd | 16 Aug 2024 |
Related Companies
To view a related company, use above.
OSBOURN, David Mark are mutual persons.
OSBOURN, David Mark are mutual persons.
OSBOURN, David Mark are mutual persons.
OSBOURN, David Mark are mutual persons.
OSBOURN, David Mark are mutual persons.
THE LAURELS ACADEMIES TRUST
THARANEE, Ravin are mutual persons.
TKG LUNA LIMITED
BOWEN, Darren Christopher, DUNN, Timothy Robert are mutual persons.
SLINGSHOT CARTEL LLP
OSBOURN, David Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THIRD KIND GAMES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2016.