Genesis Games Limited
Company Profile
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MicroGenesis Games Limited
04571107•Private Limited With Share Capital
2 Communications Road, Greenham Business Park, Newbury, RG196AB
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Incorporated
23/10/2002
Company Age
23 years
Directors
4
Employees
7
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Genesis Games Limited (04571107) is a private limited with share capital incorporated on 23/10/2002 (23 years old) and registered in newbury, RG196AB. The company operates under SIC code 62090 - other information technology service activities.
Hello, this is the page for our small, starting company of genesis games. we are a company made up from a group of friends, who's primary goal is to share our games with the world. it is the dream of every child that sat in front of their computer to one day create their own games, and we are follow...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 23/10/2002
RG196AB
7 employees
Financial Overview
Total Assets
£901.2K
Liabilities
£669.6K
Net Assets
£231.6K
Est. Turnover
£4.42M
AI Estimated
Unreported
Cash
£63.1K
Key Metrics
7
Employees
4
Directors
4
Shareholders
Filed Documents
73
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Accounts
Date:28-08-2003
Legacy
Category:Capital
Date:02-12-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Officers
Date:23-10-2002
Incorporation Company
Category:Incorporation
Date:23-10-2002
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months56
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date16/10/2025
Latest Accounts31/07/2025
Trading Addresses
2 Communications Road, Greenham Business Park, Greenham, Thatcham, RG196ABRegistered
James Cowper Kreston, 8Th Floor South, Reading, Berkshire, RG18LS
Related Companies
2
Contact
01494773030enquiries@genesisgames.netinfo@genesisgames.netsales@genesisgames.netgenesisgames.net
2 Communications Road, Greenham Business Park, Newbury, RG196AB