Third Kind Games Limited

Active10449910 Private limited company
Incorporated
27 October 2016 (10 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Gilles Langourieux
Owned by
Gilles Langourieux
Accounts type
Small
Region
West Midlands
Address
The Old School
Holly Walk
Leamington Spa
CV32 4JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Langourieux, Gilles
Director · Appointed 16 August 2024
French
Born March 1969 (57)
Director · Appointed 27 October 2016
British
Born April 1979 (47)
Officer history (5 former)
16 August 2024
Appointed Langourieux, Gilles as Director
16 August 2024
Resigned Bowen, Darren Christopher as Director
16 August 2024
Resigned Dunn, Timothy Robert as Director
16 August 2024
Resigned Watson, Graham Michael as Director
27 April 2022
Resigned Jackson, Jamie as Director
27 April 2022
Resigned Osbourn, David Mark as Director
28 April 2017
Appointed Jackson, Jamie as Director
28 April 2017
Appointed Osbourn, David Mark as Director
27 October 2016
Appointed Tharanee, Ravin as Director
27 October 2016
Appointed Bowen, Darren Christopher as Director
27 October 2016
Appointed Dunn, Timothy Robert as Director
27 October 2016
Appointed Watson, Graham Michael as Director

Ownership 1 active

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

Gilles Langourieux
Individual · Notified 16 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born March 1969 (57)

Holdings 1

Companies where Third Kind Games Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 August 2024
Ceased Virtuos Holdings Pte. Ltd — Owns 75–100% of shares

Financials

Net Assets
£2,234,701
Cash
£1,044,302
Profit
(£27,594)
Employees
70
Debt Ratio
17%
Current Ratio
5.5x
Return on Equity
-1%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £533,618 £1,293,188 £2,380,793 £2,886,557 £2,305,579 £2,234,701
Balance sheet detail
202420232022202120202019
Fixed Assets£145,891£203,629£267,999£216,365£224,271£199,921
Current Assets£2,552,386£2,442,735£2,967,546£2,311,910£1,164,410£427,083
Debtors£1,508,084£2,098,405£1,277,222£985,349£748,114£335,843
Cash£1,044,302£344,330£1,690,324£1,326,561£416,296£91,240
Creditors (< 1 year)£463,576£314,903£314,862£126,213£76,690£85,579
Net Current Assets£2,088,810£2,127,832£2,652,684£2,185,697£1,087,720£341,504
Net Assets£2,234,701£2,305,579£2,886,557£2,380,793£1,293,188£533,618
Shareholder Funds£2,234,701£2,305,579£2,886,557£2,380,793£1,293,188£533,618

Filings

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