FUNDAMENTAL GAMES LIMITED
FUNDAMENTAL GAMES LIMITED is an active private limited company, incorporated on 27 March 2013. The nature of the business is Other information technology service activities. The company's registered office is on Castle Street, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FUNDAMENTAL GAMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08463603 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/03/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CASTLE HOUSE |
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| Address Line 2 | CASTLE STREET |
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| Post Town | GUILDFORD |
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| Country | UNITED KINGDOM |
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| Postcode | GU1 3UW |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/04/2025 |
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| Last Made Up Date | 27/03/2024 |
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Return
| Next Due Date | 24/04/2017 |
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| Last Made Up Date | 27/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
FUNDAMENTAL GAMES LIMITED
Directors
(The company's officers)
MR KENNETH NOLAND
(~42 year old American national)
CASTLE HOUSE CASTLE STREET, GUILDFORD, GU1 3UW, UNITED KINGDOM
- Current Director
- Gives occupation as VIDEO GAMES
- Usually resident in GERMANY
Appointed on 27/03/2013
MR DANIEL PAUL WYNDHAM PARKES
(~49 year old British national)
31 OLD BARN VIEW, GODALMING, SURREY, GU7 1YR, ENGLAND
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/2016
Shareholders
(Persons of Significant Control)
Mr Kenneth Noland
(~42 year old American national)
Castle House, Castle Street, Guildford, GU1 3UW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/05/2016
Mr Daniel Paul Wyndham Parkes
(~49 year old British national)
Castle House, Castle Street, Guildford, GU1 3UW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2021
Ravinder Ruprai
(~49 year old British national)
Castle House, Castle Street, Guildford, GU1 3UW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU1 3UW
Other companies with registered offices in GU1 3UW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
