Fusebox Games Ltd. net worth, address, company information. Free

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Fusebox Games Ltd (reg no 10233309) is a private limited company established on 2016-06-15 in England. The firm was registered at 4 Golden Square, London W1F 9HT. Fusebox Games Ltd is operating under Standard Industrial Classification code: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name	Fusebox Games Ltd
Number	10233309
Date of Incorporation:	2016-06-15
End of financial year:	31 December
Address:	4 Golden Square, London, W1F 9HT
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Evan D. (in the company from 02 March 2022), Sara G. (appointment date: 27 May 2021), Christopher L. (appointed on 19 November 2019). The Companies House reports 3 persons of significant control, namely: Wiliam S. has substantial control or influence, Simon O. has substantial control or influence, Rory S. has substantial control or influence.

Directors

People with significant control

Wiliam S.

15 June 2016 - 19 July 2023

Nature of control:	significiant influence or control

Simon O.

15 June 2016 - 9 July 2020

Nature of control:	significiant influence or control

Rory S.

15 June 2016 - 1 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(RESOLUTIONS) Resolution of issued share capital reduction filed on: 5th, December 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolution of issued share capital reduction filed on: 5th, December 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 28/11/23 filed on: 5th, December 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 5th, December 2023 \| capital	Free Download (1 page)
(SH19) 399.59 GBP is the capital in company's statement on Tuesday 5th December 2023 filed on: 5th, December 2023 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Wednesday 19th July 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(SH01) 517.01 GBP is the capital in company's statement on Saturday 31st December 2022 filed on: 4th, May 2023 \| capital	Free Download (3 pages)
(SH01) 508.35 GBP is the capital in company's statement on Wednesday 24th August 2022 filed on: 28th, February 2023 \| capital	Free Download (3 pages)
(SH01) 512.79 GBP is the capital in company's statement on Friday 23rd September 2022 filed on: 28th, February 2023 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, August 2022 \| incorporation	Free Download (22 pages)
(SH01) 473.78 GBP is the capital in company's statement on Wednesday 16th March 2022 filed on: 29th, July 2022 \| capital	Free Download (3 pages)
(SH01) 477.54 GBP is the capital in company's statement on Tuesday 5th April 2022 filed on: 29th, July 2022 \| capital	Free Download (3 pages)
(SH01) 480.21 GBP is the capital in company's statement on Thursday 14th April 2022 filed on: 29th, July 2022 \| capital	Free Download (3 pages)
(SH01) 449.48 GBP is the capital in company's statement on Wednesday 2nd March 2022 filed on: 29th, July 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 12th, May 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 124 Finchley Road London NW3 5JS England to 4 Golden Square London W1F 9HT on Tuesday 3rd May 2022 filed on: 3rd, May 2022 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd March 2022. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 27th May 2021. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 27th January 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, April 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Friday 29th January 2021 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 10-18 Vestry Street London N1 7RE England to 124 Finchley Road London NW3 5JS on Monday 28th September 2020 filed on: 28th, September 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 9th July 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 19th November 2019. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, April 2020 \| accounts	Free Download (8 pages)
(SH03) Own shares purchase filed on: 21st, November 2019 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 21st, November 2019 \| capital	Free Download (3 pages)
(SH01) 437.33 GBP is the capital in company's statement on Wednesday 17th April 2019 filed on: 18th, November 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Monday 2nd September 2019438.87 GBP filed on: 12th, November 2019 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Monday 2nd September 2019428.37 GBP filed on: 12th, November 2019 \| capital	Free Download (4 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, October 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 21st, October 2019 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 21st, October 2019 \| resolution	Free Download (8 pages)
(SH06) Shares cancellation. Statement of capital on Monday 2nd September 2019423.87 GBP filed on: 21st, October 2019 \| capital	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on Monday 2nd September 2019413.37 GBP filed on: 21st, October 2019 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, October 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 124 Finchley Road London NW3 5JS England to 10-18 Vestry Street London N1 7RE on Wednesday 23rd January 2019 filed on: 23rd, January 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 16th August 2018. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(SH01) 447.84 GBP is the capital in company's statement on Monday 16th July 2018 filed on: 12th, September 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on Saturday 31st March 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(SH01) 432.82 GBP is the capital in company's statement on Monday 30th April 2018 filed on: 18th, July 2018 \| capital	Free Download (5 pages)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Sunday 31st December 2017 filed on: 5th, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
(SH01) 327.50 GBP is the capital in company's statement on Friday 18th August 2017 filed on: 19th, January 2018 \| capital	Free Download (4 pages)
(SH01) 358.00 GBP is the capital in company's statement on Wednesday 10th January 2018 filed on: 19th, January 2018 \| capital	Free Download (4 pages)
(SH01) 341.50 GBP is the capital in company's statement on Monday 20th November 2017 filed on: 19th, January 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 11th, December 2017 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Tuesday 1st August 2017 filed on: 8th, August 2017 \| officers	Free Download (1 page)
(SH01) 325.50 GBP is the capital in company's statement on Wednesday 7th June 2017 filed on: 4th, July 2017 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 119 London Road London SE1 6LF England to 124 Finchley Road London NW3 5JS on Tuesday 4th July 2017 filed on: 4th, July 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, April 2017 \| resolution	Free Download
(SH01) 310.00 GBP is the capital in company's statement on Friday 27th January 2017 filed on: 8th, March 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 30th January 2017. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th January 2017. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 Bloomsbury Way London WC1A 2SD United Kingdom to 119 London Road London SE1 6LF on Monday 9th January 2017 filed on: 9th, January 2017 \| address	Free Download (1 page)
(SH01) 285.00 GBP is the capital in company's statement on Friday 9th December 2016 filed on: 6th, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, December 2016 \| resolution	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 21st, December 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 21st, December 2016 \| resolution	Free Download (1 page)
(SH01) 270.00 GBP is the capital in company's statement on Thursday 16th June 2016 filed on: 9th, November 2016 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, June 2016 \| incorporation	Free Download (7 pages)

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