The Irregular Corporation Limited

09911973

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA

Incorporated 10/12/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Randy Scott Gelber

director · Since 01/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 12 other boards

Mrs Belinda Catherine Stockwell

director · Since 24/06/2022

INTERNATIONAL FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 23 other boards

Randy Scott Gelber

director · Since 01/03/2021

American · United States · Age 55

Belinda Catherine Stockwell

director · Since 24/06/2022

Irish · United Kingdom · Age 48

Former

David James Bailey

director · Resigned 01/03/2021

Paul James Croft

director · Resigned 01/03/2021

Steven Tinkler

director · Resigned 01/03/2021

Julie Lobean

director · Resigned 24/06/2022

Persons with Significant Control

Tonic Games Limited

75–100% shares

75–100% votes

Appoint directors

Shepherd And Wedderburn Llp, Octagon Point, London, EC2V 6AA

Reg: 9882916 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → C/O Shepherd And Wedderburn Llp

2026-06-26

C/O SHEPHERD AND WEDDERBURN LLP

post town → London

2026-06-26

LONDON