Company information:
Thunderful Games Limited (No: 05252507)
Address: 260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
Status: Operating Company
Incorporated: 10-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 58210 - Publishing of computer games
Current Director: SUSAN ANNE SMITH ( DOB: Dec-1971 From: Jan-2024 )
Current Director: KATHRIN CAROLIN STRANGFELD ( DOB: Jul-1981 From: Aug-2023 )
Current Director: EDWARD SALVADOR VALIENTE ( DOB: Mar-1976 From: Jul-2018 )
Current Director: MARTIN WALFISZ ( DOB: Oct-1973 From: Aug-2023 )
Resigned Director: OWE JAN BERGSTEN ( DOB: Apr-1950 From: Oct-2004 To: Aug-2023 )
Resigned Director: ESPEN HETTY CARLSEN ( From: Oct-2004 To: Jan-2006 )
Resigned Director: MARTIN DAVID DEFRIES ( DOB: Jul-1965 From: Oct-2004 To: Jul-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: TAKAMITSU ITO ( From: Jan-2006 To: Sep-2007 )
Resigned Director: ANDERS OSKAR MAIQVIST ( DOB: Aug-1983 From: Mar-2016 To: Aug-2023 )
Resigned Director: HARUKI NAKAYAMA ( From: Oct-2004 To: Jan-2010 )
Resigned Director: IKUSHIN NAKAYAMA ( From: Apr-2008 To: Jan-2010 )
Resigned Director: ALLAN RONNEBRO ( From: Sep-2006 To: Mar-2016 )
Resigned Director: BRJANN SIGURGEIRSSON ( DOB: Oct-1967 From: Jul-2020 To: Aug-2023 )
Resigned Director: AGOSTINO SIMONETTA ( DOB: Nov-1976 From: Aug-2023 To: Jan-2024 )
Resigned Director: GORGEN SUNDBERG ( From: Jan-2006 To: Aug-2006 )
Resigned Director: SHIGEKI TAKEUCHI ( From: Oct-2004 To: Jan-2006 )
Resigned Director: SHIGEKI TAKEUCHI ( From: Jan-2010 To: Mar-2016 )
Resigned Director: MARTIN VAN BEEK ( DOB: Oct-1965 From: Oct-2004 To: Oct-2004 )
Resigned Director: YASUHIRO WADA ( From: Apr-2007 To: Jan-2010 )
Resigned Director: HIROSHI YAOI ( From: Jan-2010 To: Sep-2011 )
Resigned Secretary: MARTIN DAVID DEFRIES ( DOB: Jul-1965 From: Oct-2004 To: Jul-2018 )
Resigned Secretary: HEATHER HARVEY ( DOB: Sep-1968 From: Oct-2004 To: Oct-2004 )
Resigned Secretary: BRJANN SIGURGEIRSSON ( From: Jul-2018 To: Aug-2023 )
Resigned Secretary: AGOSTINO SIMONETTA ( From: Aug-2023 To: Jan-2024 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Mr Owe Jan Bergsten, Onsala, 439 93, Sweden: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-04-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 36,380 | 9,197 | 8,925 | 6,441 | 1,255 | 36380.0,9197.0,8925.0,6441.0,1255.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 2,515 | 9,196 | 8,924 | 6,440 | 1,254 | 70 | 1,449 | 33,608 | 2515.0,9196.0,8924.0,6440.0,1254.0,70.0,0.0,1449.0,33608.0 | |
| Fixed assets / Investments, fixed assets | 33,865 | 1 | 1 | 1 | 1 | 33865.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 33,865 | 1 | 1 | 1 | 1 | 33865.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 2,990,138 | 1,821,565 | 1,802,680 | 1,805,888 | 1,510,641 | 2,761,166 | 1,643,365 | 1,982,282 | 1,439,005 | 2990138.0,1821565.0,1802680.0,1805888.0,1510641.0,2761166.0,1643365.0,1982282.0,1439005.0 |
| Current assets / Total inventories | 38,074 | 52,880 | 152,025 | 165,463 | 84,857 | 155,805 | 54,141 | 23,134 | 9,734 | 38074.0,52880.0,152025.0,165463.0,84857.0,155805.0,54141.0,23134.0,9734.0 |
| Current assets / Debtors | 2,560,843 | 1,599,892 | 1,545,654 | 1,590,339 | 1,352,478 | 2,272,179 | 1,009,193 | 1,042,110 | 684,121 | 2560843.0,1599892.0,1545654.0,1590339.0,1352478.0,2272179.0,1009193.0,1042110.0,684121.0 |
| Current assets / Current asset investments / Investments in group undertakings | 33,865 | 1 | 1 | 1 | 1 | 33865.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 391,221 | 168,793 | 105,001 | 50,086 | 73,306 | 333,182 | 580,031 | 917,038 | 745,150 | 391221.0,168793.0,105001.0,50086.0,73306.0,333182.0,580031.0,917038.0,745150.0 |
| Net current assets (liabilities) | -3,324,004 | 1,871 | -8,925 | -283,149 | -194,390 | 508,864 | 1,297,718 | 1,573,805 | -1,003,819 | -3324004.0,1871.0,-8925.0,-283149.0,-194390.0,508864.0,1297718.0,1573805.0,-1003819.0 |
| Total assets less current liabilities | -3,287,624 | 11,068 | -276,708 | -193,135 | 508,934 | 1,297,718 | 1,575,254 | -970,211 | -3287624.0,11068.0,0.0,-276708.0,-193135.0,508934.0,1297718.0,1575254.0,-970211.0 | |
| Equity / share capital and reserves | -3,287,624 | 11,068 | -276,708 | -193,135 | 508,934 | 1,297,718 | 1,575,254 | -970,211 | -3287624.0,11068.0,0.0,-276708.0,-193135.0,508934.0,1297718.0,1575254.0,-970211.0 |