SUNFIRE SOFTWARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sunfire Software Limited. The company was founded 10 years ago and was given the registration number 08859119. The firm's registered office is in LONDON. You can find them at 59-60 Grosvenor Street, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | SUNFIRE SOFTWARE LIMITED |
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| Company Number | : | 08859119 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 January 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | 59-60 Grosvenor Street, London, W1K 3HZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 128, Warwick Street, Leamington Spa, England, CV32 4QY | Director | 01 April 2015 | Active |
| 59-60, Grosvenor Street, London, W1K 3HZ | Director | 23 January 2014 | Active |
| 59-60, Grosvenor Street, London, W1K 3HZ | Director | 31 March 2015 | Active |
People with Significant Control
| Geometa Limited |
| Notified on | : | 12 August 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Daniel Alan Walters |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | British |
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| Address | : | 59-60, Grosvenor Street, London, W1K 3HZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)