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Company Information for TAG GAMES LIMITED
UNIT6A THE VISION BUILDING, GREENMARKET, DUNDEE, DD1 4QB,
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Company Registration Number
 SC300618 Private Limited Company
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Company Overview
About Tag Games Ltd
TAG GAMES LIMITED was founded on 2006-04-11 and has its registered office in Dundee. The organisation's status is listed as "Active". Tag Games Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TAG GAMES LIMITED | |
| Legal Registered Office | |
| UNIT6A THE VISION BUILDING GREENMARKET DUNDEE DD1 4QB Other companies in DD1 | |
Filing Information
| Company Number | SC300618 | |
|---|---|---|
| Company ID Number | SC300618 | |
| Date formed | 2006-04-11 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/09/2024 | |
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB907831123 |
| Last Datalog update: | 2024-05-05 16:27:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAG GAMES LIMITED
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Companies with same name TAG GAMES LIMITED
The following companies were found which have the same name as TAG GAMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TAG GAMES AS | Dreggen 5 SANDE I VESTFOLD 3077 | Liquidation | Company formed on the 2014-11-01 |
Company Officers of TAG GAMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ANDREW HENNING |
||
WILLIAM DOBBIE |
||
PAUL JOHNATHAN FARLEY |
||
MARC WILLIAMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES BRYAN |
Director | ||
ROBERT ANDREW HENNING |
Director | ||
DEBORAH ANNE FARLEY |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLOUDCOCO CONNECT LIMITED | Director | 2018-04-20 | CURRENT | 2004-09-22 | Active | |
| IDE GROUP VOICE LIMITED | Director | 2018-04-20 | CURRENT | 2005-03-23 | Liquidation | |
| TIALIS ESSENTIAL IT MANAGE LIMITED | Director | 2018-04-20 | CURRENT | 1992-10-26 | Active | |
| IDE GROUP PROTECT LIMITED | Director | 2018-04-20 | CURRENT | 1999-11-25 | Liquidation | |
| TIALIS ESSENTIAL IT FINANCING LIMITED | Director | 2018-04-20 | CURRENT | 2011-07-21 | Active | |
| IDE GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2011-11-17 | Liquidation | |
| IDE GROUP SUBHOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2013-01-17 | Liquidation | |
| KORIS365 SOUTH LIMITED | Director | 2018-04-20 | CURRENT | 2011-07-18 | Active | |
| CONNEXIONS4LONDON LTD | Director | 2015-03-27 | CURRENT | 2011-04-28 | Liquidation | |
| SELECTION SERVICES LIMITED | Director | 2015-03-27 | CURRENT | 2013-05-24 | Liquidation | |
| SELECTION SERVICES INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 2009-06-15 | Liquidation | |
| AGGREGATED TELECOM LIMITED | Director | 2015-03-27 | CURRENT | 2011-08-08 | Liquidation | |
| CHANROSSA GROUP LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
| SALVATORS LENDING LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| R&B DISTILLERS LIMITED | Director | 2014-11-12 | CURRENT | 2014-07-29 | Active | |
| HOUSEOLOGY DESIGN GROUP LIMITED | Director | 2014-04-22 | CURRENT | 2010-04-23 | In Administration | |
| SOLUSA LIMITED | Director | 2014-03-14 | CURRENT | 1997-11-03 | Active | |
| EDINBURGH ALTERNATIVE FINANCE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
| CLARK'S CIDER LTD. | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
| TIALIS ESSENTIAL IT PLC | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| BIEBOD (UKRAINE) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2016-12-13 | |
| IDE 2011 LTD | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-12-01 | |
| BIEBOD TRADING AND SERVICES LIMITED | Director | 1997-08-15 | CURRENT | 1997-08-15 | Active | |
| TAG APPS LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2016-11-15 | |
| TAGPLAY LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNATHAN FARLEY | ||
| APPOINTMENT TERMINATED, DIRECTOR SCOTT DUNCAN DOWNIE | ||
| DIRECTOR APPOINTED MICHAEL MIN HO KIM | ||
| DIRECTOR APPOINTED SOL ROY ROSENTHAL | ||
| Termination of appointment of Robert Andrew Henning on 2023-04-03 | ||
| Termination of appointment of Mbm Secretarial Services Limited on 2023-04-03 | ||
| 30/03/23 STATEMENT OF CAPITAL GBP 267.52 | ||
| Resolutions passed:<ul><li>Resolution This authority is in substitution of all subsisting authorities, without prejudice to any allotment of shares or grant of rights already made, offered or agreed to be made under such authorities. 30/03/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution This authority is in substitution of all subsisting authorities, without prejudice to any allotment of shares or grant of rights already made, offered or agreed to be made under such authorities. 30/03/2023<li>Resolut | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 22/09/22 STATEMENT OF CAPITAL GBP 263.77 | ||
| 20/06/22 STATEMENT OF CAPITAL GBP 241.27 | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 25/11/21 STATEMENT OF CAPITAL GBP 196.26 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF ROBERT HENNING AS A PERSON OF SIGNIFICANT CONTROL | |
| AP04 | Appointment of Mbm Secretarial Services Limited as company secretary on 2021-04-22 | |
| PSC07 | CESSATION OF PAUL FARLEY AS A PERSON OF SIGNIFICANT CONTROL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 173.75 | |
| RES10 | Resolutions passed:
| |
| SH01 | 22/03/21 STATEMENT OF CAPITAL GBP 135.37 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT ANDREW HENNING on 2021-03-08 | |
| CH01 | Director's details changed for Mr Paul Johnathan Farley on 2021-03-08 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| RP04CS01 | ||
| RP04PSC01 | Second filing of notification of person of significant controlWilliam Dobbie | |
| RP04SH01 | Second filing of capital allotment of shares GBP121.89 | |
| MISC | Form 122 sub-divide shares to 100 at £0.01 each | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SCOTT DUNCAN DOWNIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM 2nd Floor Seabraes House Greenmarket Dundee DD1 4QB | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DOBBIE | |
| RES13 | Resolutions passed:
| |
| CC04 | Statement of company's objects | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3006180002 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 122.27 | |
| SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 122.27 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 144.97 | |
| SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 144.97 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| SH06 | Cancellation of shares. Statement of capital on 2014-12-04 GBP 120.47 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 143.55 | |
| CAP-SS | Solvency statement dated 14/07/14 | |
| SH20 | Statement by directors | |
| RES06 | Resolutions passed:
| |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 143 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARC WILLIAMSON | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/12 FROM Suite 1, 1St Floor, Seabraes House Greenmarket Dundee DD1 4QB | |
| AR01 | 11/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNATHAN FARLEY / 11/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM BROWN & LONGHORN 61 GEORGE STREET PERTH PERTHSHIRE PH1 5LB | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 100/137 13/09/07 | |
| 122 | S-DIV 13/09/07 | |
| RES13 | SUB-DIVISION OF SHARES 13/09/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 13/09/07 | |
| 88(2)R | AD 13/09/07--------- £ SI 4616@.01=46 £ IC 90/136 | |
| RES13 | SUB-DIVISION OF SHARES 13/09/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 13/09/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 19/04/06--------- £ SI 88@1=88 £ IC 2/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: BROWN & LONGHORN 61 GEORGE STREET PERTH PH1 5LB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TAG GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TAG GAMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | EDINBURGH ALTERNATIVE FINANCE LTD (TRADING AS LENDINGCROWD) | ||
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 38,391 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 178,489 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAG GAMES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 55,571 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 352,384 |
| Debtors | 2013-03-31 | £ 296,813 |
| Tangible Fixed Assets | 2013-03-31 | £ 27,463 |
| Tangible Fixed Assets | 2012-04-01 | £ 29,682 |
Debtors and other cash assets
Intangible Assets
Domain Names
TAG GAMES LIMITED owns 8 domain names.
carjackstreets.co.uk taggames.co.uk tagplay.co.uk tag-apps.co.uk tag-games.co.uk tag-play.co.uk gamedevelopers.co.uk funparkfriends.co.uk
Trademarks
Trademark applications by TAG GAMES LIMITED
TAG GAMES LIMITED is the Original registrant for the trademark CAR JACK STREETS ™ (77739476) through the USPTO on the 2009-05-18 - COMPUTER AND ELECTRONIC GAME SOFTWARE; DOWNLOADABLE SOFTWARE FOR USE IN CONNECTION WITH COMPUTER AND ELECTRONIC GAMES; INTERACTIVE MULTIMEDIA COMPUTER AND ELECTRONIC GAME PROGRAMS; DOWNLOADABLE ELECTRONIC GAMES VIA THE INTERNET AND WIRELESS DEVICES
Income
Government Income
We have not found government income sources for TAG GAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TAG GAMES LIMITED are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where TAG GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
TAG GAMES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 88,226| Category | Award/Grant | |
|---|---|---|
| Cross platform User Interface tool for touch devices : Feasibility Study | 2014-03-01 | £ 88,226 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded TAG GAMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
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