FUSEBOX GAMES LTD
4 GOLDEN SQUARE, LONDON W1F 9HT- Active
- Private Limited Company
- Company No. 10233309
- Last Updated: 01 Mar 2024
Company Profile
FUSEBOX GAMES LTD was incorporated on Wednesday, June 15, 2016 as a Private Limited Company with registered address in LONDON. FUSEBOX GAMES 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 8 years 5 months.
| Name | FUSEBOX GAMES LTD |
|---|---|
| Company number | 10233309 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GOLDEN SQUARE LONDON W1F 9HT |
|---|---|
| Country Of Origin | ENGLAND |
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 Rory George Scott Russell Nationality: British |
Dates: Wednesday, June 15, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Mr Simon Michael Katkov Othen Nationality: British |
Dates: Wednesday, June 15, 2016 - Thursday, July 9, 2020
significant influence or control
|
| Mr Wiliam Closs Stephens Nationality: Welsh |
Dates: Wednesday, June 15, 2016 - Wednesday, July 19, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FUSEBOX GAMES LTD | 15 Jun 2016 |