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BOXFROG GAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boxfrog Games Limited. The company was founded 15 years ago and was given the registration number 07267372. The firm's registered office is in MANCHESTER. You can find them at 16e Albion Works, Pollard Street, Manchester, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BOXFROG GAMES LIMITED
Company Number:07267372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:16e Albion Works, Pollard Street, Manchester, M4 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Ogden Road, Bramhall, England, SK7 1HN

Director02 June 2016Active
16e, Albion Works, Pollard Street, Manchester, England, M4 7AU

Director27 May 2010Active
15, Clayton Street, Bolton, England, BL2 1NJ

Director02 January 2011Active
25, Dougill Street, Bolton, United Kingdom, BL1 5JY

Director27 May 2010Active

People with Significant Control

Mr Timothy Daniel Ash
Notified on:11 August 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:48, Ogden Road, Bramhall, England, SK7 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Grant Laurie
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:16e, Albion Works, Manchester, M4 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Ashley Fortune
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:48, Ogden Road, Bramhall, England, SK7 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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