FUTURE GAMES OF LONDON LTD
5TH FLOOR PARTNERSHIP HOUSE, REGENT FARM ROAD, NEWCASTLE UPON TYNE NE3 3AF- Active
- Private Limited Company
- Company No. 07027988
- Last Updated: 01 Mar 2024
Company Profile
FUTURE GAMES OF LONDON LTD was incorporated on Wednesday, September 23, 2009 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. FUTURE GAMES OF LONDON LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 15 years 5 months and 1 day.
| Name | FUTURE GAMES OF LONDON LTD |
|---|---|
| Company number | 07027988 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR PARTNERSHIP HOUSE REGENT FARM ROAD NEWCASTLE UPON TYNE NE3 3AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ubisoft Limited Station View, GU1 4AR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURE GAMES OF LONDON LTD | 23 Sep 2009 |