TINKA GAMES LIMITED

TINKA GAMES LIMITED is an active private limited company, incorporated on 12 July 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Underwood Road, Haslemere. 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: Total Exemption Full. TINKA GAMES LIMITED has two previous names, the most recent of which was ANOTHER PLACE PRODUCTIONS LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	23 UNDERWOOD ROAD
Post Town	HASLEMERE
Country	ENGLAND
Postcode	GU27 1JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 09/11/2022 onwards:

TINKA GAMES LIMITED

From 27/08/2013 to 09/11/2022:

ANOTHER PLACE PRODUCTIONS LIMITED

Prior to 27/08/2013:

CORPORTEXIER LIMITED

Directors

(The company's officers)

MR ALVARO ALVAREZ DEL RIO

(~41 year old Spanish national)

FIRST ISLAND HOUSE PETER STREET, ST. HELIER, JE2 4SP, JERSEY

Current Director
Gives occupation as FINANCE - VENTURE CAPITAL
Usually resident in UNITED KINGDOM

Appointed on 14/02/2018

MR GUILLAUME PORTES

(~44 year old French national)

5 GLEBE HOUSE, CROSS LANES, GUILDFORD, GU1 1SX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/2013

MR JEREMIE ANTOINE HENRI TEXIER

(~48 year old French national)

41A NEW ROAD, MILFORD, GODALMING, GU8 5BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2013

MR JEREMIE ANTOINE HENRI TEXIER

41A NEW ROAD, MILFORD, GODALMING, GU8 5BE, ENGLAND

Current Secretary

Appointed on 12/07/2013

Shareholders

(Persons of Significant Control)

Mr Jeremie Antoine Henry Texier

(~48 year old French national)

41a, New Road, Milford, Godalming, GU8 5BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/01/2021

Mr Guillaume Portes

(~44 year old French national)

5, Glebe House, Cross Lanes, Guildford, GU1 1SX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/01/2021

Connections

(Shared officers)

ANOTHER PLACE PRODUCTIONS TRUSTEES LIMITED

MR GUILLAUME PORTES
MR JEREMIE ANTOINE HENRI TEXIER

MAGMATIC GAMES LTD

MR ALVARO ALVAREZ DEL RIO

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)