Gengame Ltd in Harrogate, HG3 1UF

Description

Data updated on: 01-11-2023

This Gengame Ltd firm has been operating on the market for at least 11 years, having started in 2013. Started with Companies House Reg No. 08680450, Gengame was set up as a Private Limited Company with office in 1st Floor, Central House Otley Road, Harrogate HG3 1UF. This enterprise's classified under the NACE and SIC code 62012 - Business and domestic software development. Sat, 31st Dec 2022 is the last time when account status updates were filed.

In order to meet the requirements of their customer base, the business is constantly being directed by a unit of two directors who are Michael W. and Stephane L.. Their constant collaboration has been of prime importance to this specific business for 3 years. In order to help the directors in their tasks, this specific business has been utilizing the expertise of Wendy H. as a secretary since November 2021.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-01	2016-03-01	2017-03-01	2018-03-01	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	-3 245	-2 562

Balance Sheet
Cash Bank On Hand			5 727	18 984	101 315	31 273	20 568
Current Assets		955	5 727	82 517	192 672	141 054	268 322
Debtors		300		63 533	91 357	109 781	247 754
Net Assets Liabilities			-2 562	16 953	50 030	-172 443
Other Debtors					32 200	88 337	202 426
Property Plant Equipment			177		4 017	7 671	11 200
Cash Bank In Hand	1	955	5 727
Net Assets Liabilities Including Pension Asset Liability	1	-3 245	-2 562
Tangible Fixed Assets			177

Capital & Reserves
Called Up Share Capital	1	986	1 033
Profit Loss Account Reserve		-3 245	-3 595
Shareholder Funds	1	-3 245	-2 562

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					2 513	4 605	8 213
Amounts Owed To Group Undertakings						213 219	805 043
Average Number Employees During Period				5	13	15	17
Bank Borrowings Overdrafts					50 000
Corporation Tax Payable				4 581
Corporation Tax Recoverable					55 737	19 837
Creditors			8 466	65 564	50 000	321 168	997 711
Increase From Depreciation Charge For Year Property Plant Equipment						2 092	3 608
Net Current Assets Liabilities		955	1 161	16 953	96 013	-180 114	-729 389
Other Creditors			6 111	42 657	85 805	81 564	169 261
Other Disposals Property Plant Equipment				177
Other Taxation Social Security Payable				16 022	10 854	18 939	23 312
Property Plant Equipment Gross Cost			177		6 530	12 276	19 413
Total Additions Including From Business Combinations Property Plant Equipment						5 746	7 137
Total Assets Less Current Liabilities	1	955	1 338		100 030	-172 443	-718 189
Trade Creditors Trade Payables			2 355	2 304		7 446	95
Trade Debtors Trade Receivables				63 533	3 420	1 607	45 328
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Creditors Due After One Year		4 200	3 900
Creditors Due Within One Year			4 566
Fixed Assets			177
Number Shares Allotted	1
Other Aggregate Reserves		-4 200
Par Value Share	1
Secured Debts			4 566
Share Capital Allotted Called Up Paid	1

Company staff

Michael W.

Role: Director

Appointed: 16 November 2021

Latest update: 30 January 2024

Wendy H.

Role: Secretary

Appointed: 16 November 2021

Latest update: 30 January 2024

The companies with significant control over this firm include: Chameleon Technology (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Hornbeam Park Avenue, HG2 8NA and was registered as a PSC under the reg no 07388340.

Chameleon Technology (Uk) Limited

Address: Gardner House Hornbeam Park Avenue, Harrogate, HG2 8NA, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies For England And Wales

Registration number 07388340

Notified on 16 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Stephane L.

Notified on 6 September 2016

Ceased on 16 November 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts 1 April 2015
Start Date For Period Covered By Report	2013-09-06
End Date For Period Covered By Report	2015-03-01
Date Approval Accounts	1 April 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-03-02
End Date For Period Covered By Report	2016-03-01
Date Approval Accounts	30 November 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report	2016-03-02
End Date For Period Covered By Report	2017-03-01
Date Approval Accounts	28 November 2017
Annual Accounts
Start Date For Period Covered By Report	2 March 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	1 March 2018

Gengame Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Wendy H.

Stephane L.

John S.

Hannah S.

James O.

Adrian C.

Adrian C.

People with significant control

Chameleon Technology (Uk) Limited

Stephane L.

Accounts Documents

Company filings

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