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Frozensand Games Limited, PE27 4TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FROZENSAND GAMES LIMITED

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

This company is commonly known as Frozensand Games Limited. The company was founded 7 years ago and was given the registration number 10343942. The firm's registered office is in HOLYWELL. You can find them at Anchor Cottage, The Front, Holywell, Cambridgeshire. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:FROZENSAND GAMES LIMITED
Company Number:10343942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:Anchor Cottage, The Front, Holywell, Cambridgeshire, England, PE27 4TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary27 June 2017Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Director24 August 2016Active
4, Rue De Guernic, Servon Sur Vilaine, France, 35530

Director25 October 2016Active
15 The Prebend, Northend, Southam, England, CV47 2TR

Director03 July 2023Active
2, Avenue Du Prieure, Noyal-Sur-Vilaine, France, 35530

Secretary24 August 2016Active
22, Royal Oak Close, Biggleswade, United Kingdom, SG18 0BQ

Director26 August 2016Active
1811 9835, King George Blvd, Vancouver, Canada, V3T 5H6

Director26 August 2016Active

People with Significant Control

Mr Charles Duprey
Notified on:18 July 2020
Status:Active
Date of birth:May 1993
Nationality:French
Country of residence:France
Address:4, Rue De Guernic, Servon Sur Vilaine, France, 35530
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Robert William Baxter-Kaneen
Notified on:24 August 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:Poland
Address:14, Ul Hieronima Derdowskiego, 84-240 Reda, Poland,
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Persons with significant control

Change to a person with significant control.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Officers

Change person director company with change date.

Download
2022-07-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-18Confirmation statement

Confirmation statement with updates.

Download
2020-07-18Persons with significant control

Change to a person with significant control.

Download
2020-07-18Persons with significant control

Change to a person with significant control.

Download
2020-07-18Address

Change registered office address company with date old address new address.

Download
2020-07-18Persons with significant control

Notification of a person with significant control.

Download
2020-07-18Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Officers

Change person director company with change date.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type micro entity.

Download
2017-06-28Officers

Change person secretary company with change date.

Download
2017-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Officers

Appoint person secretary company with name date.

Download

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