X R GAMES LIMITED
Overview
| Company Name | X R GAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10698843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of X R GAMES LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is X R GAMES LIMITED located?
| Registered Office Address | Leigh House 28 - 32 St. Pauls Street LS1 2JT Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for X R GAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for X R GAMES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | Yes |
What are the latest filings for X R GAMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Director's details changed for Mr Amierjit Singh Thandi on Dec 16, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Registered office address changed from The Half Roundhouse Graingers Way Roundhouse Business Park Leeds LS12 1AH England to Leigh House 28 - 32 st. Pauls Street Leeds LS1 2JT on Sep 16, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Gavin Bell as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Anthony Greene as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kenneth Robert Beaty as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Paul Heaton as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam Christian Schoff as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 16 pages | CS01 | ||||||||||||||
Termination of appointment of Sonia Kerr as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Appointment of Mr Timothy Paul Heaton as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 10 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 14 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 9 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark Simon Lyons as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of X R GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH THANDI, Amierjit | Director | 28 - 32 St. Pauls Street LS1 2JT Leeds Leigh House England | United Kingdom | British | 228124030001 | |||||
| BEATY, Kenneth Robert | Director | Graingers Way Roundhouse Business Park LS12 1AH Leeds The Half Roundhouse England | England | British | 221581550001 | |||||
| BELL, Gavin | Director | Graingers Way Roundhouse Business Park LS12 1AH Leeds The Half Roundhouse England | England | British | 248695000001 | |||||
| DOUTHWAITE, Ian Philip | Director | Wellington Road LS12 1DR Leeds The Half Round House United Kingdom | England | British | 228124000001 | |||||
| DOUTHWAITE, Nigel Richard | Director | Wellington Road LS12 1DR Leeds The Half Round House United Kingdom | United Kingdom | British | 140378610001 | |||||
| GREENE, Colin Anthony | Director | Swordfish Business Park Swordfish Close L40 8JW Higgins Land 2a Burscough England | England | British | 290157940001 | |||||
| HEATON, Timothy Paul | Director | Graingers Way Roundhouse Business Park LS12 1AH Leeds The Half Roundhouse England | England | British | 270715220001 | |||||
| KASZUBOWSKI, Anton Nikolai | Director | Wellington Road LS12 1DR Leeds The Half Round House United Kingdom | England | British | 122584480001 | |||||
| KASZUBOWSKI, Anton | Director | Wellington Road LS12 1DR Leeds The Half Round House United Kingdom | United Kingdom | British | 228124010001 | |||||
| KERR, Sonia May | Director | Graingers Way Roundhouse Business Park LS12 1AH Leeds The Half Roundhouse England | England | British | 298211650001 | |||||
| LYONS, Mark Simon | Director | Graingers Way Roundhouse Business Park LS12 1AH Leeds The Half Roundhouse England | United Kingdom | British | 265376420001 | |||||
| SCHOFF, Adam Christian | Director | Graingers Way Roundhouse Business Park LS12 1AH Leeds The Half Roundhouse England | Australia | Australian | 244102600001 | |||||
| WARNEFORD, Matthew Peter | Director | Wellington Road LS12 1DR Leeds The Half Roundhouse West Yorkshire United Kingdom | United Kingdom | British | 148437550002 | |||||
| WARNEFORD, Matthew Peter | Director | Wellington Road LS12 1DR Leeds The Half Round House United Kingdom | United Kingdom | British | 148437550002 | |||||
| WHITTAKER, Jane Rachel Jasmine | Director | Wellington Road LS12 1DR Leeds The Half Round House United Kingdom | United Kingdom | British | 203387870001 |
Who are the persons with significant control of X R GAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dubit Limited | Jan 31, 2018 | Wellington Road LS12 1DR Leeds The Half Round House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amierjit Singh Thandi | Jan 31, 2018 | 471 Kirkstall Road LS4 2QD Leeds The Drying House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Douthwaite | Mar 30, 2017 | Wellington Road LS12 1DR Leeds The Half Round House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for X R GAMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0