FUSEBOX GAMES LTD
Active - Accounts Filed
General Information
NAME
FUSEBOX GAMES LTD
COMPANY NUMBER
10233309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
15/06/2016
(8 years and 6 months old)
WEBSITE
www.fuseboxgames.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Telephone: 02030048411
TPS: No
Acre House
11-15 William Road
LONDON
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSEBOX GAMES LTD | Active - Accounts Filed | View Report |
| FUSEBOX LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Roger Wynne Davies (917943144) Appointed |
| 28/08/2024 | Sara Kate Geater (909831922) has left the board |
| 28/08/2024 | Evan Mervyn Davies (916343977) has left the board |
Credit Risk Overview
Want to learn more about FUSEBOX GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSEBOX GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSEBOX GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2024 - Present (4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/08/2024 - Present (4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2016 - 01/08/2017 (1 years and 1 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/2016 - Present (8 years and 6 months) Born in Feb 1982 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSEBOX GAMES LTD | Active - Accounts Filed | View Report |
| FUSEBOX LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Roger Wynne Davies (917943144) Appointed |
| 28/08/2024 | Sara Kate Geater (909831922) has left the board |
| 28/08/2024 | Evan Mervyn Davies (916343977) has left the board |
| 28/08/2024 | Christopher Nicholas Lee (911408769) has left the board |
| 28/08/2024 | Niall Curran (906765919) has left the board |
| 28/08/2024 | New Board Member Roger Wynne Davies (932644528) Appointed |
| 28/08/2024 | New Board Member James Savio Saldanha (932644985) Appointed |
| 30/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 08/08/2023 | Wiliam Closs Stephens (918772522) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Evan Mervyn Davies (916343977) Appointed |
| 09/03/2022 | New Board Member Sara Kate Geater (909831922) Appointed |
| 01/02/2022 | Ian Livingstone (904891546) has left the board |
| 25/04/2021 | New Accounts filed |
| 30/09/2020 | Change in Reg. Office |
| 17/08/2020 | New Confirmation Statement filed |
| 23/07/2020 | Simon Michael Katkov Othen (922206644) has left the board |
| 01/05/2020 | New Accounts filed |
| 29/04/2020 | New Board Member Christopher Nicholas Lee (911408769) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 25/01/2019 | Change in Reg. Office |
| 24/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Ian Livingstone (904891546) Appointed |
| 20/07/2018 | New Board Member Niall Curran (906765919) Appointed |
| 10/04/2018 | New Accounts filed |
| 14/12/2017 | New Accounts filed |
| 10/08/2017 | Rory George Scott Russell (920910019) has left the board |
| 14/07/2017 | New Annual Return filed |
| 06/07/2017 | Change in Reg. Office |
| 09/02/2017 | New Board Member Thomas Christoforos Toumazis (913760391) Appointed |
| 09/02/2017 | New Board Member Simon Michael Katkov Othen (922206644) Appointed |
| 11/01/2017 | Change in Reg. Office |
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