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 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
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 |
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 |