Fusebox Games Ltd. Head office in London. Check Director.

Fusebox Games Ltd, London

Fusebox Games Ltd is a private limited company. Situated at 4 Golden Square, London W1F 9HT, the aforementioned 7 years old enterprise was incorporated on 2016-06-15 and is categorised as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
4 directors can be found in the enterprise: Evan D. (appointed on 02 March 2022), Sara G. (appointed on 27 May 2021), Christopher L. (appointed on 19 November 2019).

About
Name: Fusebox Games Ltd
Number: 10233309
Incorporation date: 2016-06-15
End of financial year: 31 December


Address:	4 Golden Square London W1F 9HT
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Wiliam S.

15 June 2016 - 19 July 2023

Nature of control:	significiant influence or control

Simon O.

15 June 2016 - 9 July 2020

Nature of control:	significiant influence or control

Rory S.

15 June 2016 - 1 February 2018

Nature of control:	significiant influence or control

The due date for Fusebox Games Ltd confirmation statement filing is 2024-06-28. The last confirmation statement was submitted on 2023-06-14. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Wiliam S. that has substantial control or influence. Simon O. that has substantial control or influence. Rory S. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, December 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, December 2023 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/11/23 filed on: 5th, December 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, December 2023 \| capital	Free Download (1 page)
SH19	399.59 GBP is the capital in company's statement on Tuesday 5th December 2023 filed on: 5th, December 2023 \| capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Wednesday 19th July 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
SH01	517.01 GBP is the capital in company's statement on Saturday 31st December 2022 filed on: 4th, May 2023 \| capital	Free Download (3 pages)
SH01	508.35 GBP is the capital in company's statement on Wednesday 24th August 2022 filed on: 28th, February 2023 \| capital	Free Download (3 pages)
SH01	512.79 GBP is the capital in company's statement on Friday 23rd September 2022 filed on: 28th, February 2023 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 2nd, August 2022 \| incorporation	Free Download (22 pages)
SH01	473.78 GBP is the capital in company's statement on Wednesday 16th March 2022 filed on: 29th, July 2022 \| capital	Free Download (3 pages)
SH01	477.54 GBP is the capital in company's statement on Tuesday 5th April 2022 filed on: 29th, July 2022 \| capital	Free Download (3 pages)
SH01	480.21 GBP is the capital in company's statement on Thursday 14th April 2022 filed on: 29th, July 2022 \| capital	Free Download (3 pages)
SH01	449.48 GBP is the capital in company's statement on Wednesday 2nd March 2022 filed on: 29th, July 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 12th, May 2022 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 124 Finchley Road London NW3 5JS England to 4 Golden Square London W1F 9HT on Tuesday 3rd May 2022 filed on: 3rd, May 2022 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd March 2022. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th May 2021. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 27th January 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, April 2021 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Friday 29th January 2021 filed on: 8th, February 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 10-18 Vestry Street London N1 7RE England to 124 Finchley Road London NW3 5JS on Monday 28th September 2020 filed on: 28th, September 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 9th July 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th November 2019. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, April 2020 \| accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 21st, November 2019 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 21st, November 2019 \| capital	Free Download (3 pages)
SH01	437.33 GBP is the capital in company's statement on Wednesday 17th April 2019 filed on: 18th, November 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 2nd September 2019438.87 GBP filed on: 12th, November 2019 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Monday 2nd September 2019428.37 GBP filed on: 12th, November 2019 \| capital	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, October 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 21st, October 2019 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 21st, October 2019 \| resolution	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on Monday 2nd September 2019423.87 GBP filed on: 21st, October 2019 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on Monday 2nd September 2019413.37 GBP filed on: 21st, October 2019 \| capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, October 2019 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 124 Finchley Road London NW3 5JS England to 10-18 Vestry Street London N1 7RE on Wednesday 23rd January 2019 filed on: 23rd, January 2019 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 16th August 2018. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
SH01	447.84 GBP is the capital in company's statement on Monday 16th July 2018 filed on: 12th, September 2018 \| capital	Free Download (4 pages)
AP01	New director appointment on Saturday 31st March 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
SH01	432.82 GBP is the capital in company's statement on Monday 30th April 2018 filed on: 18th, July 2018 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened from Saturday 30th June 2018 to Sunday 31st December 2017 filed on: 5th, April 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
SH01	327.50 GBP is the capital in company's statement on Friday 18th August 2017 filed on: 19th, January 2018 \| capital	Free Download (4 pages)
SH01	358.00 GBP is the capital in company's statement on Wednesday 10th January 2018 filed on: 19th, January 2018 \| capital	Free Download (4 pages)
SH01	341.50 GBP is the capital in company's statement on Monday 20th November 2017 filed on: 19th, January 2018 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 11th, December 2017 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Tuesday 1st August 2017 filed on: 8th, August 2017 \| officers	Free Download (1 page)
SH01	325.50 GBP is the capital in company's statement on Wednesday 7th June 2017 filed on: 4th, July 2017 \| capital	Free Download (4 pages)
AD01	Registered office address changed from 119 London Road London SE1 6LF England to 124 Finchley Road London NW3 5JS on Tuesday 4th July 2017 filed on: 4th, July 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2017 \| resolution	Free Download
SH01	310.00 GBP is the capital in company's statement on Friday 27th January 2017 filed on: 8th, March 2017 \| capital	Free Download (4 pages)
AP01	New director appointment on Monday 30th January 2017. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 30th January 2017. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Bloomsbury Way London WC1A 2SD United Kingdom to 119 London Road London SE1 6LF on Monday 9th January 2017 filed on: 9th, January 2017 \| address	Free Download (1 page)
SH01	285.00 GBP is the capital in company's statement on Friday 9th December 2016 filed on: 6th, January 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, December 2016 \| resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 21st, December 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, December 2016 \| resolution	Free Download (1 page)
SH01	270.00 GBP is the capital in company's statement on Thursday 16th June 2016 filed on: 9th, November 2016 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, June 2016 \| incorporation	Free Download (7 pages)

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