KAIOSS GAMES LIMITED

KAIOSS GAMES LIMITED is an active private limited company, incorporated on 4 March 2021. The nature of the business includes Retail sale of games and toys in specialised stores and one other classification. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. KAIOSS GAMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	01/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47650 - Retail sale of games and toys in specialised stores

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

KAIOSS GAMES LIMITED

Directors

(The company's officers)

MS DIANA READ

(~25 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as PUBLISHING, SALES AND MARKETING
Usually resident in UNITED KINGDOM

Appointed on 04/03/2024

MR STEPHEN READ

(~45 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 04/03/2021

MR STEPHEN READ

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Secretary

Appointed on 04/03/2021

Shareholders

(Persons of Significant Control)

Mr Stephen Read

(~45 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/03/2021

Ms Diana Read

(~25 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/03/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)