GENGAME LTD
1ST FLOOR, CENTRAL HOUSE OTLEY ROAD, BECKWITH KNOWLE, HARROGATE HG3 1UF- Active
- Private Limited Company
- Company No. 08680450
- Last Updated: 01 Mar 2024
Company Profile
GENGAME LTD was incorporated on Friday, September 6, 2013 as a Private Limited Company with registered address in HARROGATE. GENGAME LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years and 19 days.
| Name | GENGAME LTD |
|---|---|
| Company number | 08680450 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, CENTRAL HOUSE OTLEY ROAD BECKWITH KNOWLE HARROGATE HG3 1UF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chameleon Technology (Uk) Limited Hornbeam Park Avenue, HG2 8NA |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephane Sylvain Lee-Favier Nationality: United Kingdom |
Dates: Tuesday, September 6, 2016 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENGAME LTD | 06 Sep 2013 |