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Company Information for

UK GAMES LIMITED

NEW COURT, COWBRIDGE ROAD, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 2YS,
Company Registration Number
02397261
Private Limited Company
Active

Company Overview

About Uk Games Ltd
UK GAMES LIMITED was founded on 1989-06-21 and has its registered office in Llantwit Major. The organisation's status is listed as "Active". Uk Games Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UK GAMES LIMITED
 
Legal Registered Office
NEW COURT
COWBRIDGE ROAD
LLANTWIT MAJOR
VALE OF GLAMORGAN
CF61 2YS
Other companies in CF71
 
Filing Information
Company Number 02397261
Company ID Number 02397261
Date formed 1989-06-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 12:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK GAMES LIMITED
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Companies with same name UK GAMES LIMITED
The following companies were found which have the same name as UK GAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK GAMES EXPO LIMITED THIRD FLOOR, SUITE 12 ELGAR HOUSE GREEN STREET BUSINESS CENTRE GREEN STREET KIDDERMINSTER DY10 1JF Active Company formed on the 2012-07-04
UK GAMES TALENT AND FINANCE C.I.C. 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2015-05-13
UK GAMESHOP LTD 23 New Drum Street London E1 7AY Active - Proposal to Strike off Company formed on the 2022-09-15

Company Officers of UK GAMES LIMITED

Current Directors
Officer Role Date Appointed
IVAN JAMES HODGES
 Director 1991-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JOHN HEATH
 Company Secretary 2002-04-12 2015-09-18
MICHAEL KEITH ROBERTS
 Director 1995-11-17 2006-02-06
HELEN HODGES
 Company Secretary 1994-04-25 2002-04-12
HELEN HODGES
 Director 1995-11-17 2002-04-12
KEITH WILLIAM PIKE
 Company Secretary 1991-10-03 1994-04-25
GEORGE HABERLING
 Director 1992-05-27 1994-04-24
PHILIP JAMES THOMAS
 Director 1991-10-03 1993-04-08
RENE SENN
 Director 1991-10-03 1992-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN JAMES HODGES GROOVY LIMITED Director 2009-11-18 CURRENT 2003-03-04 Active
IVAN JAMES HODGES JUSTIN TIME MANAGEMENT LIMITED Director 2000-01-21 CURRENT 2000-01-21 Active
IVAN JAMES HODGES RAKGARD INTERNATIONAL LIMITED Director 1997-07-28 CURRENT 1997-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM 38 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-07-21CH01Director's details changed for Mr Ivan James Hodges on 2020-07-21
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 791805
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 791805
2015-10-29AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-18TM02Termination of appointment of Russell John Heath on 2015-09-18
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 791805
2014-10-08AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 791805
2013-10-22AR0103/10/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0103/10/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0103/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-12CH01Director's details changed for Ivan James Hodges on 2009-10-12
2009-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL JOHN HEATH on 2009-10-05
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2007-10-04363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10288bDIRECTOR RESIGNED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-07363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-12-02363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-30363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/02
2002-10-01363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: NEW COURT COWBRIDGE ROAD LLANTWIT MAJOR SOUTH GLAMORGAN CF61 2YS
2002-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28288bDIRECTOR RESIGNED
2002-05-23288aNEW SECRETARY APPOINTED
2002-05-23288bSECRETARY RESIGNED
2001-10-10363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-06363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-25363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-05-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-12363sRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-06-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-09363sRETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-16363sRETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1996-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-30SRES01ALTER MEM AND ARTS 17/11/95
1995-11-30288NEW DIRECTOR APPOINTED
1995-11-02363sRETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
1995-10-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/94
1994-10-21363sRETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
1994-10-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-10-21288NEW SECRETARY APPOINTED
1994-10-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-24288NEW DIRECTOR APPOINTED
1994-05-11SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/94
1994-05-11SRES13CAPITAL 791705 25/04/94
1994-05-11123NC INC ALREADY ADJUSTED 25/04/94
1994-01-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1994-01-05363sRETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
1993-05-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-17363sRETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to UK GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK GAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK GAMES LIMITED

Intangible Assets
Patents
We have not found any records of UK GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK GAMES LIMITED
Trademarks
We have not found any records of UK GAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK GAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as UK GAMES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where UK GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK GAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF61 2YS