Introduction
Watch Company
P
PNEUMA GAMES GROUP LIMITED
PNEUMA GAMES GROUP LIMITED is an active company incorporated on 21 November 2023 with the registered office located in Middlesbrough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PNEUMA GAMES GROUP LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15297859
LTD Company
Age
2 Years
Incorporated 21 November 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 May 2025 (10 months ago)
Period: 21 November 2023 - 30 September 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Central Point 202 - 206 Linthorpe Road Middlesbrough, TS1 3QW,
Previous Addresses
Boho One Bridge Street West Middlesbrough TS2 1AE United Kingdom
From: 21 November 2023To: 8 May 2024
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BROOKE, Steven George
Active202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born April 1987
Director
Appointed 17 Feb 2026
BROOKE, Steven George
202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born April 1987
Director
17 Feb 2026
Active
TURNER, Kimberley
ResignedBridge Street West, MiddlesbroughTS2 1AE
Secretary
Appointed 21 Nov 2023
Resigned 17 Feb 2026
TURNER, Kimberley
Bridge Street West, MiddlesbroughTS2 1AE
Secretary
21 Nov 2023
Resigned 17 Feb 2026
Resigned
HUTCHINSON, Lee
ResignedBridge Street West, MiddlesbroughTS2 1AE
Born December 1980
Director
Appointed 21 Nov 2023
Resigned 17 Sept 2025
HUTCHINSON, Lee
Bridge Street West, MiddlesbroughTS2 1AE
Born December 1980
Director
21 Nov 2023
Resigned 17 Sept 2025
Resigned
TURNER, Kimberley
ResignedBridge Street West, MiddlesbroughTS2 1AE
Born June 1982
Director
Appointed 21 Nov 2023
Resigned 17 Feb 2026
TURNER, Kimberley
Bridge Street West, MiddlesbroughTS2 1AE
Born June 1982
Director
21 Nov 2023
Resigned 17 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pneuma Group Limited
ActiveBridge Street West, MiddlesbroughTS2 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2023
Pneuma Group Limited
Bridge Street West, MiddlesbroughTS2 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2023
Active
Filing History
14
Description
Type
Date Filed
Document
19 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
24 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2024