Company Profile
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SmallThird Kind Games Limited
10449910•Private Limited With Share Capital
The Old School Holly Walk, Leamington Spa, Warwickshire, CV324JG
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Incorporated
27/10/2016
Company Age
10 years
Directors
2
Employees
103
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Third Kind Games Limited (10449910) is a private limited with share capital incorporated on 27/10/2016 (10 years old) and registered in warwickshire, CV324JG. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Third kind games is one of the largest independently owned game development studios in the uk, pushing the boundaries for the next generation of gaming.founded in 2016 by nine leaders in the industry, we’ve been growing ever since. third kind games has also recently expanded into poland and spain, l...
Private Limited With Share Capital
SIC: 62011
Small
Incorporated 27/10/2016
CV324JG
103 employees
Financial Overview
Total Assets
£3.82M
Liabilities
£389.2K
Net Assets
£3.43M
Est. Turnover
£4.30M
AI Estimated
Unreported
Cash
£943.8K
Key Metrics
103
Employees
2
Directors
1
Shareholders
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Confirmation Statement
Category:Confirmation Statement
Date:25-10-2023
Resolution
Category:Resolution
Date:23-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-06-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Resolution
Category:Resolution
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2016
Incorporation Company
Category:Incorporation
Date:27-10-2016
Import / Export
Imports
12 Months4
60 Months16
Exports
12 Months2
60 Months15
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
The Old School, Holly Walk, Leamington Spa, CV324JGRegistered
Related Companies
1
Contact
The Old School Holly Walk, Leamington Spa, Warwickshire, CV324JG