Company information:
Tag Games Limited (No: SC300618)
Address: UNIT6A THE VISION BUILDING, GREENMARKET, DUNDEE, DD1 4QB, SCOTLAND
Status: Active
Incorporated: 04-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MICHAEL MIN HO KIM ( DOB: Aug-1982 From: Apr-2023 )
Current Director: SOL ROY ROSENTHAL ( DOB: Feb-1978 From: Apr-2023 )
Current Director: MARC WILLIAMSON ( DOB: Nov-1982 From: Feb-2014 )
Resigned Director: JAMES BRYAN ( From: Apr-2006 To: Dec-2009 )
Resigned Director: WILLIAM DOBBIE ( DOB: Feb-1959 From: Sep-2007 To: Aug-2019 )
Resigned Director: SCOTT DUNCAN DOWNIE ( DOB: Sep-1987 From: May-2020 To: Apr-2023 )
Resigned Director: DEBORAH ANNE FARLEY ( From: Apr-2006 To: Apr-2007 )
Resigned Director: PAUL JOHNATHAN FARLEY ( DOB: Jul-1973 From: Apr-2006 To: Apr-2023 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Director: ROBERT ANDREW HENNING ( DOB: Jul-1979 From: Apr-2006 To: Dec-2009 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Secretary: ROBERT ANDREW HENNING ( DOB: Jul-1979 From: Apr-2006 To: Apr-2023 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Apr-2021 To: Apr-2023 )
Persons of Significant Control:
Mr William Dobbie, 23 Manor Place, Edinburgh, EH3 7DX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-13, Ceased: 2021-03-22)
Mr Paul Farley, Flat 3r 12 Whitehall Crescent, Dundee, DD1 4AU, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-22)
Mr Robert Henning, Flat 3r 12 Whitehall Crescent, Dundee, DD1 4AU, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-22)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 15,272 | 19,229 | 14,251 | 211,054 | 15272.0,19229.0,14251.0,211054.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 15,272 | 19,129 | 14,151 | 210,954 | 230,755 | 178,016 | 15272.0,19129.0,14151.0,210954.0,230755.0,178016.0 |
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 0.0,100.0,100.0,100.0,0.0,0.0 | |||
| Current assets | 690,920 | 670,450 | 525,223 | 1,498,729 | 4,603,099 | 3,867,590 | 690920.0,670450.0,525223.0,1498729.0,4603099.0,3867590.0 |
| Current assets / Debtors | 382,030 | 237,861 | 291,358 | 853,457 | 1,919,996 | 1,740,702 | 382030.0,237861.0,291358.0,853457.0,1919996.0,1740702.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 332,462 | 172,125 | 178,051 | 332462.0,172125.0,178051.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 308,890 | 432,589 | 233,865 | 645,272 | 2,683,103 | 2,126,888 | 308890.0,432589.0,233865.0,645272.0,2683103.0,2126888.0 |
| Net current assets (liabilities) | 472,449 | 449,594 | 347,921 | 1,204,643 | 4,432,543 | 3,703,948 | 472449.0,449594.0,347921.0,1204643.0,4432543.0,3703948.0 |
| Total assets less current liabilities | 487,721 | 468,823 | 362,172 | 1,415,697 | 4,663,298 | 3,881,964 | 487721.0,468823.0,362172.0,1415697.0,4663298.0,3881964.0 |
| Net assets (liabilities) | 425,221 | 397,987 | 334,394 | 1,266,154 | 4,540,263 | 3,833,506 | 425221.0,397987.0,334394.0,1266154.0,4540263.0,3833506.0 |
| Equity / share capital and reserves | 425,221 | 397,987 | 334,394 | 1,266,154 | 4,540,263 | 3,833,506 | 425221.0,397987.0,334394.0,1266154.0,4540263.0,3833506.0 |