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FUNDAMENTAL GAMES LIMITED

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

This company is commonly known as Fundamental Games Limited. The company was founded 11 years ago and was given the registration number 08463603. The firm's registered office is in LONDON. You can find them at Suite 1 5th Floor City Reach, 5 Greenwich View Place, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FUNDAMENTAL GAMES LIMITED
Company Number:08463603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 1 5th Floor City Reach, 5 Greenwich View Place, London, United Kingdom, E14 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW

Director27 March 2013Active
31, Old Barn View, Godalming, England, GU7 1YR

Director12 December 2016Active
31, Old Barn View, Godalming, England, GU7 1YR

Director12 December 2016Active

People with Significant Control

Mr Daniel Paul Wyndham Parkes
Notified on:26 March 2021
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ravinder Ruprai
Notified on:26 March 2021
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Noland
Notified on:27 May 2016
Status:Active
Date of birth:October 1981
Nationality:American
Country of residence:United Kingdom
Address:Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-16Accounts

Accounts amended with accounts type micro entity.

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2021-11-16Accounts

Accounts amended with accounts type micro entity.

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2021-11-16Accounts

Accounts amended with accounts type micro entity.

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2021-11-16Accounts

Accounts amended with accounts type micro entity.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-08Persons with significant control

Notification of a person with significant control.

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2021-04-08Persons with significant control

Notification of a person with significant control.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Officers

Change person director company with change date.

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2021-04-07Officers

Termination director company with name termination date.

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2021-04-01Address

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

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-12-20Address

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

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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