TEMPURA GAMES LIMITED
Overview
| Company Name | TEMPURA GAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11181732 |
| 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 TEMPURA GAMES LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is TEMPURA GAMES LIMITED located?
| Registered Office Address | C/O Shepherd And Wedderburn Llp 1-6 Lombard Street EC3V 9AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPURA 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 TEMPURA GAMES LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for TEMPURA GAMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on May 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Randy Scott Gelber as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mediatonic Limited as a person with significant control on Jan 28, 2022 | 3 pages | PSC05 | ||
Termination of appointment of Julie Lobean as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Belinda Catherine Stockwell as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on Jan 28, 2022 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 11 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of TEMPURA GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKWELL, Belinda Catherine | Director | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp, United Kingdom | United Kingdom | Irish | 247757080001 | |||||
| BAILEY, David James | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire United Kingdom | United Kingdom | British | 238130010001 | |||||
| GELBER, Randy Scott | Director | Crossroads Blvd. 27518 Cary 620 North Carolina United States | United States | American | 268342470001 | |||||
| KHONA, Paras Pravinchandra | Director | 80 Strand WC2R 0DT London Shell Mex House United Kingdom | United Kingdom | British | 201772110001 | |||||
| LOBEAN, Julie | Director | Crossroads Blvd. 27518 Cary 620 North Carolina United States | United States | American | 273310110001 | |||||
| TINKLER, Steven | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire United Kingdom | England | British | 268784480002 |
Who are the persons with significant control of TEMPURA GAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mediatonic Limited | Feb 01, 2018 | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp United Kingdom | No | ||||||||||
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Natures of Control
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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