Ticktock Games Limited. Head office in Oxford. Check Director.

Ticktock Games Limited, Oxford

Ticktock Games Limited is a private limited company. Situated at Riverside House, Osney Mead, Oxford OX2 0ES, this 16 years old enterprise was incorporated on 2007-08-31 and is officially classified as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
2 directors can be found in the company: Christopher K. (appointed on 19 December 2018), Jonathon K. (appointed on 19 December 2018).

About
Name: Ticktock Games Limited
Number: 06357704
Incorporation date: 2007-08-31
End of financial year: 30 June


Address:	Riverside House Osney Mead Oxford OX2 0ES
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Rebellion Games Holdings Ltd

19 December 2018

Address	Riverside House Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Uk
Registration number	11433789
Nature of control:	75,01-100% shares 75,01-100% voting rights

Arden A.

6 April 2016 - 19 December 2018

Nature of control:	25-50% shares

Susan A.

6 April 2016 - 19 December 2018

Nature of control:	25-50% shares

The date for Ticktock Games Limited confirmation statement filing is 2024-07-14. The most recent one was submitted on 2023-06-30. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Rebellion Games Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Osney Mead, OX2 0ES Oxford, Oxfordshire. Arden A. who owns 1/2 or less of shares. Susan A. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-06-30 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 7th, February 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-06-30 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-06-30 filed on: 4th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-06-30 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 9th, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-06-30 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-06-30 filed on: 8th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 1st, July 2019 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2019-09-30 to 2019-06-30 filed on: 5th, February 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 60-62 Jenkin Road, Horbury Wakefield West Yorkshire WF4 6DT to Riverside House Osney Mead Oxford OX2 0ES on 2019-02-05 filed on: 5th, February 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-12-19 filed on: 5th, February 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-12-19 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-12-19 filed on: 5th, February 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-19 filed on: 5th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-19 filed on: 5th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-19 filed on: 5th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-19 filed on: 5th, February 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-12-19 filed on: 5th, February 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-19 filed on: 5th, February 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-19 filed on: 5th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-08-30 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 22nd, June 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-08-30 filed on: 31st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-08-30 filed on: 2nd, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 6th, April 2016 \| accounts	Free Download (8 pages)
CH01	On 2015-01-01 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-30 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-02: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 12th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-30 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-05: 1000.00 GBP capital
AA01	Current accounting period extended from 2014-08-31 to 2014-09-30 filed on: 10th, June 2014 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 24th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-30 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-30: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 9th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-31 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 23rd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-31 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 25th, May 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-01-01 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-02 filed on: 2nd, September 2010 \| officers	Free Download (1 page)
CH01	On 2010-01-01 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-31 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 12th, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-01 filed on: 1st, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 21st, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-10 filed on: 10th, October 2008 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 31st, August 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 31st, August 2007 \| incorporation	Free Download (17 pages)

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