FUNDAMENTAL GAMES LIMITED

CASTLE HOUSE, CASTLE STREET, GUILDFORD  GU1 3UW
  • Active
  • Private Limited Company
  • Company No. 08463603
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FUNDAMENTAL GAMES LIMITED was incorporated on Wednesday, March 27, 2013 as a Private Limited Company with registered address in GUILDFORD. FUNDAMENTAL GAMES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 5 months and 24 days.

Name FUNDAMENTAL GAMES LIMITED
Company number 08463603
Company type Private Limited Company
Incorporation date 27 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address CASTLE HOUSE
CASTLE STREET
GUILDFORD
GU1 3UW
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
Mr Daniel Paul Wyndham Parkes Nationality: British Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ravinder Ruprai Nationality: British Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kenneth Noland Nationality: American Dates: Friday, May 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

No mortgages have been registered against FUNDAMENTAL GAMES LIMITED.

Previous Names

Name Change Date
FUNDAMENTAL GAMES LIMITED 27 Mar 2013