Tactile Games Limited in London, EC2A 2BS

Description

Data updated on: 01-11-2023

This particular Tactile Games Limited business has been operating on the market for six years, having launched in 2018. Registered with number 11180461, Tactile Games was set up as a Private Limited Company located in 19-21 Christopher Street, London EC2A 2BS. This firm's SIC code is 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. Tactile Games Ltd released its latest accounts for the period that ended on 2022-12-31. Its most recent confirmation statement was filed on 2022-11-08.

The following business owes its achievements and unending development to exactly three directors, namely Derek P., Paul S. and Asbjoern S., who have been managing the firm since 2018. Another limited company has been appointed as one of the secretaries of this company: Cosec Direct Limited.

Executives who control the firm include: Asbjoern S. has substantial control or influence over the company. Andreas M. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	84 467	102 343	181 845	3 711 094	5 130 969
Current Assets	217 375	859 040	2 252 819	3 998 074	5 408 165
Debtors	132 908	756 697	2 070 974	286 980	277 196
Net Assets Liabilities	-282 141	845 144	1 892 238	2 566 746	2 912 371
Other Debtors	132 908	150 622	2 070 343	101 827	276 450
Property Plant Equipment	7 281	18 661	23 827	25 069	30 344

Other Financial Data
Accrued Liabilities			3 675	3 785	3 900
Accumulated Depreciation Impairment Property Plant Equipment	2 428	5 076	14 637	27 688	43 748
Additions Other Than Through Business Combinations Property Plant Equipment	9 709	14 028		14 293	21 335
Amounts Owed By Group Undertakings Participating Interests		606 075
Amounts Owed To Group Undertakings Participating Interests	480 000
Amounts Owed To Related Parties			319 095	1 330 551	2 462 625
Average Number Employees During Period	18	17	18	19	18
Balances Amounts Owed To Related Parties			319 095	1 330 551	2 462 625
Creditors	506 797	32 557	384 408	1 451 634	2 520 373
Depreciation Rate Used For Property Plant Equipment	25	25
Fixed Assets		18 661	23 827
Income From Related Parties			2 522 827	2 305 523	1 720 735
Increase From Depreciation Charge For Year Property Plant Equipment	2 428	2 648	9 561	13 051	16 060
Net Current Assets Liabilities	-289 422	826 483	1 868 411	2 546 440	2 887 792
Other Creditors	3 976	4 813	3 686	4 575	2 319
Other Taxation Social Security Payable	7 545	10 317
Payments To Related Parties			2 375 268	2 356 979	1 892 808
Prepayments			632	632	746
Property Plant Equipment Gross Cost	9 709	23 737	38 464	52 757	74 092
Provisions For Liabilities Balance Sheet Subtotal				4 763	5 765
Taxation Social Security Payable			10 845	63 128	14 170
Total Additions Including From Business Combinations Property Plant Equipment			14 727
Total Assets Less Current Liabilities	-282 141	845 144	1 892 238	2 571 509	2 918 136
Trade Creditors Trade Payables	15 276	17 427	47 108	49 595	37 359
Trade Debtors Trade Receivables				184 521
Director Remuneration			20 377	20 335	20 320

Company staff

Derek P.

Role: Director

Appointed: 30 April 2018

Latest update: 19 February 2024

Paul S.

Role: Director

Appointed: 30 April 2018

Latest update: 19 February 2024

Cosec Direct Limited

Role: Corporate Secretary

Appointed: 31 January 2018

Address: Christopher Street, London, EC2A 2BS, England

Latest update: 19 February 2024

Asbjoern S.

Role: Director

Appointed: 31 January 2018

Latest update: 19 February 2024

People with significant control

Asbjoern S.

Notified on 31 January 2018

Nature of control:

substantial control or influence

Andreas M.

Notified on 31 January 2018

Nature of control:

substantial control or influence

Derek P.

Notified on 23 February 2018

Ceased on 9 September 2020

Nature of control:

1/2 or less of shares

Paul S.

Notified on 23 February 2018

Ceased on 9 September 2020

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	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
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

Tactile Games Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Derek P.

Paul S.

Cosec Direct Limited

Asbjoern S.

People with significant control

Asbjoern S.

Andreas M.

Derek P.

Paul S.

Accounts Documents

Company filings

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