FUSEBOX GAMES LTD - LONDON


Company Profile Company Filings

Overview

FUSEBOX GAMES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUSEBOX GAMES LTD was incorporated 8 years ago on 15/06/2016 and has the registered number: 10233309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FUSEBOX GAMES LTD - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 GOLDEN SQUARE
LONDON
W1F 9HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NICHOLAS LEE Apr 1975 British Director 2019-11-19 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2021-05-27 CURRENT
LORD EVAN MERVYN DAVIES Nov 1952 British Director 2022-03-02 CURRENT
MR NIALL CURRAN Apr 1964 British Director 2018-03-31 CURRENT
MR WILIAM CLOSS STEPHENS Feb 1982 Welsh Director 2016-06-15 UNTIL 2023-07-19 RESIGNED
MR RORY GEORGE SCOTT RUSSELL Mar 1979 British Director 2016-06-15 UNTIL 2017-08-01 RESIGNED
MR SIMON MICHAEL KATKOV OTHEN Sep 1982 British Director 2017-01-30 UNTIL 2020-07-09 RESIGNED
MR IAN LIVINGSTONE Dec 1949 British Director 2018-08-16 UNTIL 2022-01-27 RESIGNED
MR THOMAS CHRISTOFOROS TOUMAZIS Jun 1961 British Director 2017-01-30 UNTIL 2021-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wiliam Closs Stephens 2016-06-15 - 2023-07-19 2/1982 London   Significant influence or control
Mr Simon Michael Katkov Othen 2016-06-15 - 2020-07-09 9/1982 London   Significant influence or control
Mr Rory George Scott Russell 2016-06-15 - 2018-02-01 3/1979 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTREGOLD LIMITED LONDON Dissolved... DORMANT 58210 - Publishing of computer games
CORE DESIGN LIMITED LONDON Dissolved... DORMANT 58210 - Publishing of computer games
CUBE INTERACTIVE LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ORDOVIC LTD CAERDYDD Active MICRO ENTITY 62012 - Business and domestic software development
CUBE SPV 5 LTD LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CUBE SPV 2 LTD LONDON Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
CUBE SPECTRUM HOLDINGS LTD LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
CUBE SPV 6 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CUBE TELEVISION LTD LONDON ENGLAND Dissolved... 59113 - Television programme production activities
CUBE KIDS LTD LONDON ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
FUSEBOX STUDIOS LTD LONDON ENGLAND Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
TIDY TELECOM LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
TIDY WINGS LTD ABERYSTWYTH WALES Dissolved... DORMANT 51101 - Scheduled passenger air transport
STAR NETWORKS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FUSEBOX RCD LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FUSEBOX LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
CLOSS HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
FUSEBOX IGNITES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
995 BIDCO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-22 31-12-2022 396,882 Cash 202,421 equity
ACCOUNTS - Final Accounts preparation 2022-05-14 31-12-2021 173,773 Cash 517,862 equity
ACCOUNTS - Final Accounts preparation 2021-04-22 31-12-2020 377,830 Cash 2,079,675 equity
ACCOUNTS - Final Accounts preparation 2020-04-28 31-12-2019 1,179,966 Cash 1,820,822 equity
ACCOUNTS - Final Accounts preparation 2019-10-16 31-12-2018 191,161 Cash 1,762,578 equity
ACCOUNTS - Final Accounts preparation 2018-04-06 31-12-2017 112 Cash 604,017 equity
ACCOUNTS - Final Accounts preparation 2017-12-12 30-06-2017 153,135 Cash 525,714 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MONMOUTH DEAN PROPERTY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
83NORTH UK MANAGEMENT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
FLO LIVE LIMITED LONDON ENGLAND Active GROUP 63110 - Data processing, hosting and related activities
FUSEBOX LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
LONDON BLOCKCHAIN LIMITED LONDON Active NO ACCOUNTS FILED 58190 - Other publishing activities
MONMOUTH DEAN LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
REL CAPITAL PARTNERS LLP SOHO UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied