FABRIK GAMES LIMITED
Active - Accounts Filed
General Information
NAME
FABRIK GAMES LIMITED
COMPANY NUMBER
08183480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/08/2012
(12 years and 3 months old)
WEBSITE
www.fabrikgames.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/11/2012
26/11/2014
FACTORY GAMES LIMITED
View all previous names
LONDON
W1F 7LP
Telephone: 01519589550
TPS: No
10 Great Marlborough Street
LONDON
W1F 7LP
C/O Corporation Service Company (Uk
10th Floor
5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| FABRIK GAMES LIMITED | Active - Accounts Filed | View Report |
| FABRIK PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 03/07/2024 | Eric Roger Grouse (931677301) has left the board |
| 03/07/2024 | New Board Member Munesh Mahtani (932464199) Appointed |
Credit Risk Overview
Want to learn more about FABRIK GAMES LIMITED?
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 FABRIK GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FABRIK GAMES LIMITED?
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 |
|---|---|---|---|---|
|
17/05/2023 - Present (1 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 03/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 03/10/2023 - Present (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 451 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FABRIK GAMES LIMITED | Active - Accounts Filed | View Report |
| FABRIK PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 03/07/2024 | Eric Roger Grouse (931677301) has left the board |
| 03/07/2024 | New Board Member Munesh Mahtani (932464199) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Eric Roger Grouse (931677301) Appointed |
| 11/04/2024 | James George Ryan (906216985) has left the board |
| 29/11/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/11/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931625747) Appointed |
| 22/09/2023 | Rebecca Anne McCormack (914041396) has left the board |
| 25/05/2023 | New Board Member Lin Imaizumi (930934988) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | Marian Toole (928824912) has left the board |
| 07/03/2022 | Marian Toole (902611881) has left the board |
| 22/01/2022 | New Accounts filed |
| 14/10/2021 | Graeme Ankers (917259072) has left the board |
| 14/10/2021 | New Board Member Rebecca Anne McCormack (914041396) Appointed |
| 14/10/2021 | New Board Member James George Ryan (906216985) Appointed |
| 14/10/2021 | New Board Member Marian Toole (902611881) Appointed |
| 14/10/2021 | New Company Secretary Marian Toole (928824912) Appointed |
| 26/09/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | Change in Reg. Office |
| 22/04/2020 | Change in Reg. Office |
| 20/12/2019 | New Accounts filed |
| 09/10/2019 | Change in Reg. Office |
| 18/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 26/11/2012 | New Board Member Graeme Ankers (917259072) Appointed |
| 26/11/2012 | John Christopher Saxon (906054671) has left the board |
| 09/11/2012 | Change in Reg. Office |
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