Fifth Wing Games Ltd. Head office in Rochford. Check Director.

Fifth Wing Games Ltd, Rochford

Fifth Wing Games Ltd is a private limited company. Registered at Unit 12 Riverside Industrial Estate, South Street, Rochford SS4 1BS, the aforementioned 17 years old enterprise was incorporated on 2006-10-23 and is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190), "retail sale of games and toys in specialised stores" (Standard Industrial Classification code: 47650).
1 director can be found in this business: Adrian W. (appointed on 23 October 2006).

About
Name: Fifth Wing Games Ltd
Number: 05974270
Incorporation date: 2006-10-23
End of financial year: 31 December


Address:	Unit 12 Riverside Industrial Estate South Street Rochford SS4 1BS
SIC code:	47910 - Retail sale via mail order houses or via Internet 47190 - Other retail sale in non-specialised stores 47650 - Retail sale of games and toys in specialised stores

Company staff

People with significant control

Adrian W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	4	-	-	3	-	-
Total Assets Less Current Liabilities	-	-	-	-	2,162	2,996	-3,262	-3,334	-347	-106	-100
Shareholder Funds	1	1	1	1	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	-	-	-	-	-	-	-

The due date for Fifth Wing Games Ltd confirmation statement filing is 2023-11-06. The previous one was filed on 2022-10-23. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Adrian W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 4th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 4th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)
AD01	Address change date: Tue, 18th Jul 2023. New Address: Unit 12 Riverside Industrial Estate South Street Rochford Essex SS4 1BS. Previous address: Unit 11 Foundry Business Park Station Approach Hockley SS5 4HS United Kingdom filed on: 18th, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 23rd Oct 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 23rd Oct 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 10th, March 2021 \| accounts	Free Download (1 page)
AD01	Address change date: Wed, 10th Mar 2021. New Address: Unit 11 Foundry Business Park Station Approach Hockley SS5 4HS. Previous address: 59 Water Lane Ilford Essex IG3 9HN England filed on: 10th, March 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 23rd, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 23rd Oct 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 23rd Oct 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 30th May 2019. New Address: 59 Water Lane Ilford Essex IG3 9HN. Previous address: Salisbury House Station Road Cambridge CB1 2LA United Kingdom filed on: 30th, May 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
SH01	Capital declared on Tue, 22nd Aug 2017: 750.00 GBP filed on: 5th, November 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 23rd Oct 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 26th, January 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 23rd Oct 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Thu, 2nd Nov 2017 filed on: 3rd, November 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 2nd Nov 2017 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
TM01	Mon, 14th Aug 2017 - the day director's appointment was terminated filed on: 16th, August 2017 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from Mon, 31st Oct 2016 to Fri, 31st Mar 2017 filed on: 12th, July 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on Wed, 1st Jun 2016: 750.00 GBP filed on: 29th, November 2016 \| capital	Free Download (3 pages)
TM02	Fri, 30th Sep 2016 - the day secretary's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 23rd Oct 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 730.00 GBP filed on: 27th, May 2016 \| capital	Free Download (3 pages)
AP01	On Thu, 14th Apr 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 700.00 GBP filed on: 26th, May 2016 \| capital	Free Download (3 pages)
CH01	On Thu, 10th Mar 2016 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 10th Mar 2016. New Address: Salisbury House Station Road Cambridge CB1 2LA. Previous address: Cpc1 C/O Staffords Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE filed on: 10th, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 23rd Oct 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 31st, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Oct 2014 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 20th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 23rd Oct 2013 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Nov 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 23rd Oct 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 24th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 23rd Oct 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 10th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 23rd Oct 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 13th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 19th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 26th Jan 2009 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/01/2009 from c/o stafford park CPC1 capital park fulbourn, cambridge cambridgeshire CB21 5XE filed on: 23rd, January 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 10th, July 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 12/02/08 from: stafford & co 35 hills road cambridge CB2 1NT filed on: 12th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 12/02/08 from: stafford & co 35 hills road cambridge CB2 1NT filed on: 12th, February 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (13 pages)

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