FIRESPRITE LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 08240765
- Last Updated: 01 Mar 2024
Company Profile
FIRESPRITE LIMITED was incorporated on Thursday, October 4, 2012 as a Private Limited Company with registered address in LONDON. FIRESPRITE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 1 month and 5 days.
| Name | FIRESPRITE LIMITED |
|---|---|
| Company number | 08240765 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| 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 |
|---|---|
| Sony Interactive Entertainment Europe Limited Great Marlborough Street, W1F 7LP |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme Ankers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against FIRESPRITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRESPRITE LIMITED | 04 Oct 2012 |
| EXTRA LIFE INTERACTIVE LTD | 27 Nov 2013 |