Firesprite Games Limited. net worth, address, company information. Free

Company search

Firesprite Games Limited (registration number 11606968) is a private limited company legally formed on 2018-10-05 in United Kingdom. The company has its registered office at 10 Great Marlborough Street, London W1F 7LP. Firesprite Games Limited is operating under Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name	Firesprite Games Limited
Number	11606968
Date of Incorporation:	October 5, 2018
End of financial year:	31 March
Address:	10 Great Marlborough Street, London, W1F 7LP
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Lin I. (in the company from 17 May 2023), James R. (appointment date: 01 October 2021). The official register lists 1 person of significant control - Firesprite Limited, a firm which can be found at 5 Churchill Place, 10Th Floor, E14 5HU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-10-31	2020-10-31
Current Assets	559,765	2,413,349

People with significant control

Firesprite Limited

5 October 2018

Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08240765
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control 2023-11-22 filed on: 22nd, November 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control 2023-11-22 filed on: 22nd, November 2023 \| persons with significant control	Free Download (2 pages)
(AP04) On 2023-10-03 - new secretary appointed filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-11-22 filed on: 22nd, November 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to 10 Great Marlborough Street London W1F 7LP on 2023-09-27 filed on: 27th, September 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-19 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-05-17 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-04-25 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 3rd, April 2023 \| accounts	Free Download (19 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, February 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, January 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-04 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-02-28 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-02-28 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-01-07 filed on: 7th, January 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Progress House 396 Wilmslow Road Manchester M20 3BN United Kingdom to 10 Great Marlborough Street London W1F 7LP on 2022-01-07 filed on: 7th, January 2022 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 5th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-10-04 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-10-01 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-01 filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-01 filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AP03) On 2021-10-01 - new secretary appointed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-01 filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2021-10-31 to 2022-03-31 filed on: 14th, September 2021 \| accounts	Free Download (1 page)
(CH01) On 2021-08-05 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 30th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-10-04 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-10-31 filed on: 11th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-10-04 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, October 2018 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2018-10-05: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Sony Interactive Entertainment Uk Limited
Icesprite Limited
Sn Systems Limited
Fabrik Games Limited


Psygnosis Limited
Sony Interactive Entertainment Network Europe Limited
Fabrik Productions Limited