Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
THIRD KIND GAMES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Old School, Holly Walk, Leamington Spa, Warwickshire CV32 4JG
- Classification (SIC)
- Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/06/2026View PDF (2 pages)
Director's details changed for Mr Gilles Langourieux on 2026-06-24
- 24/06/2026View PDF (2 pages)
Change of details for Mr Gilles Langourieux as a person with significant control on 2026-06-24
- 08/05/2026View PDF (2 pages)
Notification of Gilles Langourieux as a person with significant control on 2024-08-16
- 08/05/2026View PDF (1 pages)
Cessation of Virtuos Holdings Pte. Ltd as a person with significant control on 2024-08-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
08/11/2026Filing deadline
Last statement 25/10/2025Due 08/11/2026
- Next statement date
- 25/10/2026
- Last statement dated
- 25/10/2025
Financial performance
The latest figures THIRD KIND GAMES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.23M2024
-0.37%vs 20232023: £2.24M
Total Assets
£2.84M2024
4.51%vs 20232023: £2.72M
Cash in Bank
£1.04M2024
203.29%vs 20232023: £344.33K
Total Liabilities
£463.58K2024
36.03%vs 20232023: £340.79K
Employees
702024
-3vs 20232023: 73
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 203.29% on 2023. See the full financial analysis for THIRD KIND GAMES LIMITED.
The full financial record
Four ways through THIRD KIND GAMES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -12% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 70 | -3 |
| 2023 | 73 | +10 |
| 2022 | 63 | +18 |
| 2021 | 45 | – |
Reported employee count increased from 45 in 2021 to 70 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/10/2016–16/08/2024 | 1 | |
| Director | 28/04/2017–27/04/2022 | 17 | |
| Director | 16/08/2024–Present | 3 | |
| Director | 27/10/2016–16/08/2024 | 0 | |
| Director | 27/10/2016–16/08/2024 | 1 | |
| Director | 27/10/2016–Present | 1 | |
| Director | 28/04/2017–27/04/2022 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/08/2024–Present | 0 | |
| 27/10/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 28
- Since 12/02/2018
- Last 12 months
- 6
- +1 vs the year before
- Most recent filing
- 24/06/2026
- 3 months ago
What changed in the last year
- Officer changes (4)Latest 24/06/2026
- Accounts filedLatest 23/12/2025
- Confirmation statementLatest 03/11/2025
Filing timeline
- 24/06/2026View PDF (2 pages)
Director's details changed for Mr Gilles Langourieux on 2026-06-24
- 24/06/2026View PDF (2 pages)
Change of details for Mr Gilles Langourieux as a person with significant control on 2026-06-24
- 08/05/2026View PDF (2 pages)
Notification of Gilles Langourieux as a person with significant control on 2024-08-16
- 08/05/2026View PDF (1 pages)
Cessation of Virtuos Holdings Pte. Ltd as a person with significant control on 2024-08-16
- 23/12/2025View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 03/11/2025View PDF (4 pages)
Confirmation statement made on 2025-10-25 with updates
- 26/11/2024View PDF (2 pages)
Director's details changed for Mr Gilles Langourieux on 2024-10-24
- 26/11/2024View PDF (6 pages)
Confirmation statement made on 2024-10-25 with updates
- 21/11/2024View PDF (2 pages)
Notification of Virtuos Holdings Pte. Ltd as a person with significant control on 2024-08-16
- 21/11/2024View PDF (2 pages)
Withdrawal of a person with significant control statement on 2024-11-21
- 21/10/2024View PDF (1 pages)
Current accounting period extended from 2024-10-31 to 2024-12-31
- 16/08/2024View PDF (2 pages)
Appointment of Mr Gilles Langourieux as a director on 2024-08-16
Showing 12 of 28 filings
See when the next accounts and confirmation statement are due
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About THIRD KIND GAMES LIMITED
A short description of the company, written from its Companies House record.
THIRD KIND GAMES LIMITED is a private limited company registered in the United Kingdom, based in The Old School, Holly Walk, Leamington Spa, Warwickshire CV32 4JG. Companies House classifies its business as Ready-made interactive leisure and entertainment software development. It has been on the register for 9 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.23M and 70 employees.
THIRD KIND GAMES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THIRD KIND GAMES LIMITED under one registered business activity: Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007).
THIRD KIND GAMES LIMITED is recorded as active on the Companies House register, and has been on it since 27/10/2016.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.23M, total assets of £2.84M, cash in bank of £1.04M and total liabilities of £463.58K.
The most recent document on the record is dated 24/06/2026: Director's details changed for Mr Gilles Langourieux on 2026-06-24, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 08/11/2026.
Companies House lists 7 officers (2 currently in post) and 2 people with significant control.