UKBizDB.co.uk

FIRESPRITE LIMITED

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

This company is commonly known as Firesprite Limited. The company was founded 11 years ago and was given the registration number 08240765. The firm's registered office is in MANCHESTER. You can find them at Progress House 396 Wilmslow Road, Withington, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FIRESPRITE LIMITED
Company Number:08240765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Progress House 396 Wilmslow Road, Withington, Manchester, M20 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary03 October 2023Active
C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director17 May 2023Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Director01 October 2021Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Secretary01 October 2021Active
Progress House, 396 Wilmslow Road, Manchester, England, M20 3BN

Director04 October 2012Active
Progress House, 396 Wilmslow Road, Withington, Manchester, M20 3BN

Director04 October 2012Active
Progress House, 396 Wilmslow Road, Withington, Manchester, M20 3BN

Director04 October 2012Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Director01 October 2021Active
Progress House, 396 Wilmslow Road, Withington, Manchester, M20 3BN

Director04 October 2012Active
Progress House, 396 Wilmslow Road, Withington, Manchester, M20 3BN

Director04 October 2012Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Director01 October 2021Active

People with Significant Control

Sony Interactive Entertainment Europe Limited
Notified on:01 October 2021
Status:Active
Country of residence:United Kingdom
Address:10, Great Marlborough Street, London, United Kingdom, W1F 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Ankers
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Progress House, 396 Wilmslow Road, Withington, United Kingdom, M20 3BN
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.