TINKA GAMES LIMITED

Key Data

Status

Liquidation

Company No.

08608341

Incorporation date

12/07/2013

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2013)

19/01/2026

Liquidators' statement of receipts and payments to 2025-11-13

View PDF (9 pages)

26/11/2025

Removal of liquidator by court order

View PDF (22 pages)

21/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/12/2024

Declaration of solvency

View PDF (5 pages)

03/12/2024

Registered office address changed from 23 Underwood Road Haslemere GU27 1JQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-12-03

View PDF (3 pages)

28/11/2024

Resolutions

View PDF (1 pages)

28/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

25/07/2023

Register inspection address has been changed from Surrey Place Mill Lane Godalming Surrey GU7 1EY England to 23 Underwood Road Haslemere GU27 1JQ

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

09/11/2022

Certificate of change of name

View PDF (3 pages)

03/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

28/01/2022

Register inspection address has been changed from The Foundry Business Centre Unit 311 156 Blackfriars Road London SE1 8EN England to Surrey Place Mill Lane Godalming Surrey GU7 1EY

View PDF (1 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

04/08/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (5 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-04-23

View PDF (6 pages)

31/03/2021

Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 23 Underwood Road Haslemere GU27 1JQ on 2021-03-31

View PDF (1 pages)

26/02/2021

Statement of capital following an allotment of shares on 2021-02-02

View PDF (6 pages)

26/02/2021

Memorandum and Articles of Association

View PDF (55 pages)

26/02/2021

Resolutions

View PDF (2 pages)

12/02/2021

Resolutions

View PDF (3 pages)

12/02/2021

Memorandum and Articles of Association

View PDF (56 pages)

12/02/2021

Change of share class name or designation

View PDF (2 pages)

12/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/02/2021

Notification of Guillaume Portes as a person with significant control on 2021-01-07

View PDF (2 pages)

10/02/2021

Notification of Jeremie Antoine Henry Texier as a person with significant control on 2021-01-07

View PDF (2 pages)

10/02/2021

Withdrawal of a person with significant control statement on 2021-02-10

View PDF (2 pages)

12/10/2020

Satisfaction of charge 086083410005 in full

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

20/05/2020

Registration of charge 086083410005, created on 2020-05-19

View PDF (19 pages)

17/04/2020

Satisfaction of charge 086083410004 in full

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (5 pages)

09/07/2019

Termination of appointment of Pietro Bezza as a director on 2019-07-09

View PDF (1 pages)

04/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

24/05/2019

Register inspection address has been changed from Unit 10 the Chandlery Business Centre 50 Westminster Bridge Road London SE1 7QY England to The Foundry Business Centre Unit 311 156 Blackfriars Road London SE1 8EN

View PDF (1 pages)

11/02/2019

Registration of charge 086083410004, created on 2019-01-28

View PDF (22 pages)

24/01/2019

Secretary's details changed for Mr Jeremie Antoine Henri Texier on 2019-01-20

View PDF (1 pages)

24/01/2019

Director's details changed for Mr Jeremie Antoine Henri Texier on 2019-01-20

View PDF (2 pages)

04/12/2018

Termination of appointment of John Bernard Joseph Mccormack as a director on 2018-11-23

View PDF (1 pages)

29/11/2018

Resolutions

View PDF (56 pages)

29/11/2018

Cancellation of shares. Statement of capital on 2018-11-23

View PDF (6 pages)

29/11/2018

Purchase of own shares.

View PDF (3 pages)

23/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

05/07/2018

Satisfaction of charge 086083410003 in full

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (16 pages)

14/06/2018

Registered office address changed from C/O C/O Hansel Henson Ltd 22 Newman Street 4th Floor London W1T 1PH England to Kemp House 152 - 160 City Road London EC1V 2NX on 2018-06-14

View PDF (1 pages)

15/02/2018

Appointment of Mr Alvaro Alvarez Del Rio as a director on 2018-02-14

View PDF (2 pages)

14/02/2018

Termination of appointment of Shukri Shammas as a director on 2018-02-14

View PDF (1 pages)

08/02/2018

Registration of charge 086083410003, created on 2018-02-01

View PDF (23 pages)

14/12/2017

Satisfaction of charge 086083410002 in full

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (7 pages)

16/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (17 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-03-27

View PDF (8 pages)

24/04/2017

Change of share class name or designation

View PDF (2 pages)

12/04/2017

Resolutions

View PDF (58 pages)

06/01/2017

Registered office address changed from 1 Woodland View Farncombe Godalming GU7 3TG to C/O C/O Hansel Henson Ltd 22 Newman Street 4th Floor London W1T 1PH on 2017-01-06

View PDF (1 pages)

08/10/2016

Registration of charge 086083410002, created on 2016-10-04

View PDF (23 pages)

02/09/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (8 pages)

02/09/2016

Register inspection address has been changed from Portland House Bressenden Place London SW1E 5RS England to Unit 10 the Chandlery Business Centre 50 Westminster Bridge Road London SE1 7QY

View PDF (1 pages)

07/07/2016

Satisfaction of charge 086083410001 in full

View PDF (1 pages)

31/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

02/02/2016

Registration of a charge

View PDF (0 pages)

28/01/2016

Registration of charge 086083410001, created on 2016-01-15

View PDF (22 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

06/10/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (12 pages)

06/10/2015

Register inspection address has been changed from 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England to Portland House Bressenden Place London SW1E 5RS

View PDF (1 pages)

18/03/2015

Current accounting period shortened from 2015-12-31 to 2015-03-31

View PDF (1 pages)

09/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

20/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (12 pages)

20/08/2014

Register(s) moved to registered inspection location 6Th Floor, 52 Grosvenor Gardens London SW1W 0AU

View PDF (1 pages)

20/08/2014

Register inspection address has been changed to 6Th Floor, 52 Grosvenor Gardens London SW1W 0AU

View PDF (1 pages)

11/06/2014

Resolutions

View PDF (61 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-05-20

View PDF (6 pages)

21/05/2014

Appointment of Mr Pietro Bezza as a director

View PDF (2 pages)

21/05/2014

Appointment of Mr Shukri Shammas as a director

View PDF (2 pages)

02/05/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

05/02/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/01/2014

Statement of capital following an allotment of shares on 2014-01-21

View PDF (5 pages)

27/08/2013

Certificate of change of name

View PDF (3 pages)

27/08/2013

Change of name notice

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (8 pages)

22/07/2013

Director's details changed for Mr Jeremie Antoine Henri Tesier on 2013-07-12

View PDF (2 pages)

22/07/2013

Secretary's details changed for Mr Jeremie Antoine Henri Tesier on 2013-07-12

View PDF (1 pages)

12/07/2013

Incorporation

View PDF (46 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-76.29 % *

* during past year

Cash in Bank

£164,303.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

22/07/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
270.44K
-
0.00
255.53K
-

2022
6
732.84K
-
0.00
692.91K
-

2023
5
204.59K
-
0.00
164.30K
-

2023
5
204.59K
-
0.00
164.30K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

204.59K £-72.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

164.30K £-76.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pietro Bezza	Director	20/05/2014 - 09/07/2019	38
Portes, Guillaume	Director	12/07/2013 - Present	1
Alvarez Del Rio, Alvaro	Director	14/02/2018 - Present	16
Shammas, Shukri	Director	20/05/2014 - 14/02/2018	52
Texier, Jeremie Antoine Henri	Director	12/07/2013 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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11/05/2007

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Description

About TINKA GAMES LIMITED

TINKA GAMES LIMITED is an(a) Liquidation company incorporated on 12/07/2013 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of TINKA GAMES LIMITED?

TINKA GAMES LIMITED is currently Liquidation. It was registered on 12/07/2013 .

Where is TINKA GAMES LIMITED located?

TINKA GAMES LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does TINKA GAMES LIMITED do?

TINKA GAMES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does TINKA GAMES LIMITED have?

TINKA GAMES LIMITED had 5 employees in 2023.

What is the latest filing for TINKA GAMES LIMITED?

The latest filing was on 19/01/2026: Liquidators' statement of receipts and payments to 2025-11-13.