This company is commonly known as Fusebox Games Ltd. The company was founded 8 years ago and was given the registration number 10233309. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | FUSEBOX GAMES LTD |
|---|---|---|
| Company Number | : | 10233309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 124 Finchley Road, London, England, NW3 5JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acre House, 11-15 William Road, London, England, NW1 3ER | Director | 31 March 2018 | Active |
| Acre House, 11-15 William Road, London, England, NW1 3ER | Director | 02 March 2022 | Active |
| Acre House, 11-15 William Road, London, England, NW1 3ER | Director | 27 May 2021 | Active |
| Acre House, 11-15 William Road, London, England, NW1 3ER | Director | 19 November 2019 | Active |
| 124, Finchley Road, London, England, NW3 5JS | Director | 16 August 2018 | Active |
| 10-18, Vestry Street, London, England, N1 7RE | Director | 30 January 2017 | Active |
| 124, Finchley Road, London, England, NW3 5JS | Director | 15 June 2016 | Active |
| 4, Golden Square, London, England, W1F 9HT | Director | 15 June 2016 | Active |
| 124, Finchley Road, London, England, NW3 5JS | Director | 30 January 2017 | Active |
| Mr Wiliam Closs Stephens | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | Welsh |
| Country of residence | : | England |
| Address | : | 4, Golden Square, London, England, W1F 9HT |
| Nature of control | : |
|
| Mr Simon Michael Katkov Othen | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10-18, Vestry Street, London, England, N1 7RE |
| Nature of control | : |
|
| Mr Rory George Scott Russell | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 124, Finchley Road, London, England, NW3 5JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-10 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-05 | Capital | Legacy. | Download |
| 2023-12-05 | Insolvency | Legacy. | Download |
| 2023-12-05 | Resolution | Resolution. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Capital | Capital allotment shares. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Incorporation | Memorandum articles. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
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