FIRESPRITE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRESPRITE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRESPRITE LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08240765. The accounts status is FULL and accounts are next due on 31/03/2024.
FIRESPRITE LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08240765. The accounts status is FULL and accounts are next due on 31/03/2024.
FIRESPRITE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXTRA LIFE INTERACTIVE LTD (until 27/11/2013)
EXTRA LIFE INTERACTIVE LTD (until 27/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LIN IMAIZUMI | Sep 1973 | Japanese | Director | 2023-05-17 | CURRENT |
| ERIC ROGER GROUSE | Jun 1976 | American | Director | 2024-04-09 | CURRENT |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-10-03 | CURRENT | ||
| MR STUART TILLEY | Jul 1973 | British | Director | 2012-10-04 UNTIL 2021-10-01 | RESIGNED |
| JAMES GEORGE RYAN | Oct 1959 | British | Director | 2021-10-01 UNTIL 2024-03-31 | RESIGNED |
| MR CHRISTOPHER JOHN ROBERTS | Jul 1973 | British | Director | 2012-10-04 UNTIL 2021-10-01 | RESIGNED |
| MRS REBECCA ANNE MCCORMACK | Jan 1973 | British | Director | 2021-10-01 UNTIL 2023-09-19 | RESIGNED |
| MR STUART LOVEGROVE | Nov 1974 | British | Director | 2012-10-04 UNTIL 2021-10-01 | RESIGNED |
| MR LEE CARUS | Aug 1971 | British | Director | 2012-10-04 UNTIL 2021-10-01 | RESIGNED |
| MR GRAEME ANKERS | Dec 1972 | British | Director | 2012-10-04 UNTIL 2021-10-01 | RESIGNED |
| MARIAN TOOLE | Secretary | 2021-10-01 UNTIL 2022-02-28 | RESIGNED | ||
| MS MARIAN TOOLE | Oct 1959 | British | Director | 2021-10-01 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sony Interactive Entertainment Europe Limited | 2021-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graeme Ankers | 2016-04-06 - 2021-10-01 | 12/1972 | Withington Manchester | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Firesprite_Limited - Accounts | 2021-07-31 | 31-10-2020 | £4,942,645 Cash £6,267,955 equity |
| Firesprite Limited - Period Ending 2018-10-31 | 2019-07-26 | 31-10-2018 | £883,217 Cash £1,522,547 equity |
| Firesprite Limited - Period Ending 2017-10-31 | 2018-06-13 | 31-10-2017 | £211,310 Cash £687,196 equity |
| Firesprite Limited - Period Ending 2016-10-31 | 2017-05-17 | 31-10-2016 | £480,787 Cash £662,592 equity |
| Firesprite Limited - Period Ending 2015-10-31 | 2016-05-24 | 31-10-2015 | £425,122 Cash £658,856 equity |
| Firesprite Limited - Period Ending 2014-10-31 | 2015-07-29 | 31-10-2014 | £366,826 Cash £386,447 equity |