Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Twistbox Games Limited
- Incorporated
- 4 June 2004 (22 years)
- Previously known as
- Charismatix Limited (until 7 November 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Officers 2 active
Officer details are public data from the Companies House register.
Vardapour, Rene
Secretary · Appointed 24 June 2014
British
American
Born September 1982 (44)
Officer history (9 former)
25 June 2014
24 June 2014
24 June 2014
Resigned Johnson, Keri as Secretary
24 June 2014
Appointed Vardapour, Rene as Secretary
30 January 2013
Appointed Johnson, Keri as Secretary
13 October 2012
Resigned Waldman, David Ryan as Secretary
3 July 2012
3 July 2012
Appointed Waldman, David Ryan as Secretary
29 March 2011
29 March 2011
3 November 2009
6 October 2009
24 April 2009
Resigned Barteska, Eugen as Director
18 June 2007
Appointed Barteska, Eugen as Director
24 October 2006
24 October 2006
31 May 2006
Resigned Barteska, Eugen as Director
9 May 2006
4 June 2004
Appointed Barteska, Eugen as Director
4 June 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 20 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 15 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 24 April 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 May 2024 | Confirmation statement with no updates | 2 May 2024 |
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