FUTURE GAMES OF LONDON LTD
Non-Trading
General Information
NAME
FUTURE GAMES OF LONDON LTD
COMPANY NUMBER
07027988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
23/09/2009
(15 years and 2 months old)
WEBSITE
www.futuregamesoflondon.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE3 3AF
190 Exmouth House Pine Street
London
EC1R 0JH
5th Floor Partnership House
Regent Farm Road
Newcastle Upon Tyne
Tyne And Wear NE3 3AF
NE3 3AF
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 |
|---|---|---|
| UBISOFT LIMITED | Active - Accounts Filed | View Report |
| FUTURE GAMES OF LONDON LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUTURE GAMES OF LONDON 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 FUTURE GAMES OF LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE GAMES OF LONDON 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 2 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/09/2009 - Present (15 years and 2 months) Born in Jan 1979 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
23/09/2009 - 01/10/2013 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/09/2009 - 01/10/2013 (4years) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBISOFT ENTERTAINMENT SA | N/A | N/A |
| UBISOFT LIMITED | Active - Accounts Filed | View Report |
| FUTURE GAMES OF LONDON LTD | Non-Trading | View Report |
| UBISOFT CRC LTD | Active - Accounts Filed | View Report |
| UBISOFT REFLECTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 27/03/2017 | Change in Reg. Office |
| 18/02/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 28/02/2014 | Change in Reg. Office |
| 02/12/2013 | New Annual Return filed |
| 19/11/2013 | New Board Member Yves Guillemot (904123696) Appointed |
| 19/11/2013 | Yves Guillemot (918275749) has left the board |
| 12/11/2013 | Christopher Dawson (912844820) has left the board |
| 12/11/2013 | Ian Harper (909525734) has left the board |
| 12/11/2013 | Lindsay John Charlton (908258336) has left the board |
| 12/11/2013 | New Board Member Yves Guillemot (918275749) Appointed |
| 12/11/2013 | Christopher Nicholas Lee (911408769) has left the board |
| 12/11/2013 | Christopher Dawson (914097708) has left the board |
| 12/11/2013 | New Board Member Jean-Michel Detoc (918275771) Appointed |
| 17/10/2013 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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