Sophisticated Games Limited

Active03506373 Private limited company
Incorporated
9 February 1998 (28 years)
Industry
Other publishing activities (58190)
Controlled by
Vanessa Sophia Hyde
Robert North Hyde
Accounts type
Micro entity
Region
East of England
Address
16 Woodlands Road
Great Shelford
Cambridge
CB22 5LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 1998
British
Born March 1960 (66)
Director · Appointed 9 February 1998
British
Born April 1949 (77)
Secretary · Appointed 9 February 1998
British
Officer history (5 former)
31 December 2021
Resigned Windfelder, Heiko Albrecht as Director
31 December 2021
Resigned Tran, Thi Lan Huong as Director
18 February 2020
Appointed Windfelder, Heiko Albrecht as Director
16 February 2020
Appointed Tran, Thi Lan Huong as Director
16 February 2020
Resigned Howard, Kenneth Charles as Director
1 October 1998
Appointed Hyde, Vanessa Sophia as Director
9 February 1998
Appointed Hyde, Robert North as Secretary
9 February 1998
Appointed Hyde, Robert North as Director
9 February 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 February 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 February 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 February 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 February 1998
Appointed Howard, Kenneth Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1949 (77)
Former controllers (1)
31 December 2019
Ceased Kenneth Charles Howard — Owns 25–50% of shares

Financials

Net Assets
£277,849
Employees
2
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2024 2025 £261,939 £277,849
Balance sheet detail
202520242023202220212020
Fixed Assets£3,432£3,156£673£686£1,029£250
Current Assets£528,165£456,264£388,910£290,515£670,940£444,301
Creditors (< 1 year)£253,748£197,481£154,845£63,826£277,764£64,790
Net Current Assets£274,417£258,783£234,065£226,689£393,176£379,511
Net Assets£277,849£261,939
Shareholder Funds£277,849£261,939£234,738£227,375£394,205£379,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates5 September 2026
9 September 2026Micro company accounts31 March 2026

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