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Tempura Games Limited

11181732

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA
Incorporated 01/02/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Belinda Catherine Stockwell

director · Since 24/06/2022

Irish · United Kingdom · Age 48

Former

Paras Pravinchandra Khona

director · Resigned 13/03/2020

David James Bailey

director · Resigned 01/03/2021

Steven Tinkler

director · Resigned 01/03/2021

Julie Lobean

director · Resigned 24/06/2022

Randy Scott Gelber

director · Resigned 21/11/2024

Persons with Significant Control

Mediatonic Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05565220 · The Registrar Of Companies - England & Wales · Private Company Limited By Shares

Notified 01/02/2018

Change History

officer appointedSTOCKWELL, Belinda Catherine
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1C/O Shepherd And Wedderburn Llp
2026-05-03

C/O SHEPHERD AND WEDDERBURN LLP

post townLondon
2026-05-03

LONDON

CompanyRankvs 5508+ SIC 62011 peers
29

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2019

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History52 filings

Confirmation statement

confirmation statement with updates

12/02/20265 pages · PDF
GUARANTEE2

legacy

24/10/20253 pages · PDF
AGREEMENT2

legacy

24/10/20252 pages · PDF
PARENT_ACC

legacy

24/10/202573 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/202517 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
GUARANTEE2

legacy

07/01/20253 pages · PDF
AGREEMENT2

legacy

07/01/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/202515 pages · PDF
PARENT_ACC

legacy

07/01/202565 pages · PDF
Director resigned

termination director company with name termination date

18/12/20241 page · PDF
Accounts filed

accounts with accounts type small

02/08/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/05/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20233 pages · PDF
PSC05

change to a person with significant control

09/01/20233 pages · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20221 page · PDF
Accounts date changed

change account reference date company current extended

04/11/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/11/202111 pages · PDF
PARENT_ACC

legacy

02/11/202143 pages · PDF
GUARANTEE2

legacy

02/11/20213 pages · PDF
AGREEMENT2

legacy

02/11/20212 pages · PDF
DISS40

gazette filings brought up to date

30/10/20211 page · PDF
GAZ1

gazette notice compulsory

26/10/20211 page · PDF
AGREEMENT2

legacy

26/08/20212 pages · PDF
GUARANTEE2

legacy

26/08/20213 pages · PDF
RESOLUTIONS

resolution

25/03/20211 page · PDF
MA

memorandum articles

25/03/20218 pages · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Director appointed

appoint person director company with name date

09/03/20212 pages · PDF
Director appointed

appoint person director company with name date

09/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
PSC05

change to a person with significant control

06/11/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20202 pages · PDF
PARENT_ACC

legacy

05/09/202044 pages · PDF
AGREEMENT2

legacy

05/09/20202 pages · PDF
GUARANTEE2

legacy

05/09/20203 pages · PDF
Director appointed

appoint person director company with name date

15/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20201 page · PDF
Director resigned

termination director company with name termination date

15/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
RESOLUTIONS

resolution

14/08/201930 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
Incorporated

incorporation company

01/02/201811 pages · PDF