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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Confirmation statement made on Dec 08, 2022 with updates | 12 pages | CS01 | ||||||||||||||
Registered office address changed from The Drying House 471 Kirkstall Road Leeds LS4 2QD England to The Half Roundhouse Graingers Way Roundhouse Business Park Leeds LS12 1AH on Oct 28, 2022 | 1 pages | AD01 | ||||||||||||||
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