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Tempura Games Limited

11181732

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 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

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

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