FUSEBOX GAMES LTD

Active - Accounts Filed

General Information

NAME
FUSEBOX GAMES LTD

COMPANY NUMBER
10233309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62011 - Ready-made interactive leisure and entertainment software development

INCORPORATION DATE
15/06/2016 (8 years and 5 months old)

WEBSITE
www.fuseboxgames.com

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ACRE HOUSE 11-15 WILLIAM ROAD
LONDON
NW1 3ER

Telephone: 02030048411
TPS: No

TRADING ADDRESSES

Acre House
11-15 William Road
LONDON
NW1 3ER

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£247.8k

37.56%

NET WORTH

- £575.7k

384.39%

TOTAL LIABILITIES

£1.3M

70.37%

NET ASSETS

- £575.7k

384.39%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FUSEBOX GAMES LTD	Active - Accounts Filed	View Report
FUSEBOX LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Board Member Roger Wynne Davies (917943144) Appointed
Date: 28/08/2024	Event: Sara Kate Geater (909831922) has left the board
Date: 28/08/2024	Event: Evan Mervyn Davies (916343977) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FUSEBOX GAMES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£247.8k

37.56%

NET WORTH

- £575.7k

384.39%

TOTAL LIABILITIES

£1.3M

70.37%

NET ASSETS

- £575.7k

384.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
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Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
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Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
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Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
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CASH FLOW	-
Net Cashflow from Operations	-
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Net Cashflow from Financing	-
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CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
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Capital Employed	-
Export	-
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RATIOS	-
Pre-tax Profit Margin	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
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Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIALL CURRAN	Owned: 7.45 %	Shares: 2,977	Price per share: £0.01	Total Value: £29.77
CHRIS LEE	Owned: 6.14 %	Shares: 2,453	Price per share: £0.01	Total Value: £24.53
NIALL CURRAN	Owned: 5.86 %	Shares: 2,340	Price per share: £0.01	Total Value: £23.40
MERVYN DAVIES	Owned: 5.81 %	Shares: 2,322	Price per share: £0.01	Total Value: £23.22
CHRIS LEE	Owned: 5.57 %	Shares: 2,224	Price per share: £0.01	Total Value: £22.24
SIMON MICHAEL OTHEN	Owned: 5.48 %	Shares: 2,188	Price per share: £0.01	Total Value: £21.88
TOM TOUMAZIS	Owned: 5.15 %	Shares: 2,057	Price per share: £0.01	Total Value: £20.57
FUSEBOX RCD LTD	Owned: 4.65 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
PHILIP ALLISON	Owned: 4.59 %	Shares: 1,835	Price per share: £0.01	Total Value: £18.35
IAN LIVINGSTONE	Owned: 4.42 %	Shares: 1,766	Price per share: £0.01	Total Value: £17.66
TOM TOUMAZIS	Owned: 1.51 %	Shares: 603	Price per share: £0.01	Total Value: £6.03
IAN LIVINGSTON	Owned: 3.18 %	Shares: 1,272	Price per share: £0.01	Total Value: £12.72
RICHARD PAUL	Owned: 2.94 %	Shares: 1,173	Price per share: £0.01	Total Value: £11.73
NICHOLAS COULSON	Owned: 2.50 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
VESTRY PARTNERS	Owned: 2.17 %	Shares: 866	Price per share: £0.01	Total Value: £8.66
CARL CAVERS	Owned: 1.82 %	Shares: 728	Price per share: £0.01	Total Value: £7.28
ALISON HUGGINS	Owned: 1.77 %	Shares: 706	Price per share: £0.01	Total Value: £7.06
EDWARD KEEN	Owned: 1.72 %	Shares: 688	Price per share: £0.01	Total Value: £6.88
STEPHEN HOLLIDAY	Owned: 1.45 %	Shares: 581	Price per share: £0.01	Total Value: £5.81
ADELA PINKSTER	Owned: 1.40 %	Shares: 560	Price per share: £0.01	Total Value: £5.60
ROLAND RUDD	Owned: 1.22 %	Shares: 486	Price per share: £0.01	Total Value: £4.86
NICK FUNG	Owned: 1.21 %	Shares: 483	Price per share: £0.01	Total Value: £4.83
ALAN TAYLOR	Owned: 1.15 %	Shares: 459	Price per share: £0.01	Total Value: £4.59
BEN LYNCH	Owned: 1.13 %	Shares: 453	Price per share: £0.01	Total Value: £4.53
HUW DAVIES	Owned: 1.09 %	Shares: 437	Price per share: £0.01	Total Value: £4.37
SHAUN DE WET STEYN	Owned: 0.50 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
PAUL BROWN	Owned: 0.50 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
SHAUN RUTLAND	Owned: 0.47 %	Shares: 189	Price per share: £0.01	Total Value: £1.89
RICHARD PAUL	Owned: 0.38 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
EDGAR ALLEN	Owned: 0.38 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
JOEL NEWMAN	Owned: 0.37 %	Shares: 146	Price per share: £0.01	Total Value: £1.46
CALIBRE INVESTMENT LIMITED	Owned: 0.30 %	Shares: 121	Price per share: £0.01	Total Value: £1.21
MATTHEW HURN	Owned: 0.30 %	Shares: 121	Price per share: £0.01	Total Value: £1.21
KAY JAVERI	Owned: 0.25 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
NEIL SEBBA	Owned: 0.25 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
PHILIP COOPER	Owned: 0.25 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
EMMA DAVIES	Owned: 0.25 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MARC ELLIS	Owned: 0.24 %	Shares: 97	Price per share: £0.01	Total Value: £0.97
BEN FUNNELL	Owned: 0.24 %	Shares: 97	Price per share: £0.01	Total Value: £0.97
KEITH WHITTEN	Owned: 0.19 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
RORY HILL	Owned: 1.09 %	Shares: 436	Price per share: £0.01	Total Value: £4.36
VINCENT MCKEVITT	Owned: 1.03 %	Shares: 413	Price per share: £0.01	Total Value: £4.13
DANIEL BLUM	Owned: 0.92 %	Shares: 367	Price per share: £0.01	Total Value: £3.67
SARA GEATER	Owned: 0.84 %	Shares: 337	Price per share: £0.01	Total Value: £3.37
BABETTE STANDEN	Owned: 0.78 %	Shares: 310	Price per share: £0.01	Total Value: £3.10
GIORGIO STOCK	Owned: 0.76 %	Shares: 303	Price per share: £0.01	Total Value: £3.03
MARCO BADINI	Owned: 0.75 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
FFION DAVIES	Owned: 0.63 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
CENTREFIRE LIMITED	Owned: 0.61 %	Shares: 243	Price per share: £0.01	Total Value: £2.43
VIRGINIA BOTTOMLEY	Owned: 0.58 %	Shares: 230	Price per share: £0.01	Total Value: £2.30
HELENA CHAN	Owned: 0.58 %	Shares: 230	Price per share: £0.01	Total Value: £2.30
DARYL MCDONALD	Owned: 0.58 %	Shares: 230	Price per share: £0.01	Total Value: £2.30
ANDREW FREESTONE	Owned: 0.58 %	Shares: 230	Price per share: £0.01	Total Value: £2.30
CHRIS HUGGINS	Owned: 0.52 %	Shares: 208	Price per share: £0.01	Total Value: £2.08
CUBE INTERACTIVE	Owned: 0.52 %	Shares: 206	Price per share: £0.01	Total Value: £2.06
STACEY FREGONA	Owned: 0.51 %	Shares: 205	Price per share: £0.01	Total Value: £2.05
DANIEL GOPAL	Owned: 0.50 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
NICHOLAS REEVES	Owned: 0.50 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
BRUCE DAISLEY	Owned: 0.50 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
MICHAEL WATTS	Owned: 0.50 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
MARK FREEBAIRN	Owned: 0.50 %	Shares: 200	Price per share: £0.01	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Wynne Davies 23/08/2024 - Present (3 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Savio Saldanha 23/08/2024 - Present (3 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Wynne Davies 23/08/2024 - Present (3 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Wiliam Closs Stephens 15/06/2016 - Present (8 years and 5 months) Born in Feb 1982	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 23	View Report
Rory George Scott Russell 15/06/2016 - 01/08/2017 (1 years and 1 months) Born in Mar 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FUSEBOX GAMES LTD	Active - Accounts Filed	View Report
FUSEBOX LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Board Member Roger Wynne Davies (917943144) Appointed
Date: 28/08/2024	Event: Sara Kate Geater (909831922) has left the board
Date: 28/08/2024	Event: Evan Mervyn Davies (916343977) has left the board
Date: 28/08/2024	Event: Christopher Nicholas Lee (911408769) has left the board
Date: 28/08/2024	Event: Niall Curran (906765919) has left the board
Date: 28/08/2024	Event: New Board Member Roger Wynne Davies (932644528) Appointed
Date: 28/08/2024	Event: New Board Member James Savio Saldanha (932644985) Appointed
Date: 30/07/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 25/11/2023	Event: New Accounts filed
Date: 08/08/2023	Event: Wiliam Closs Stephens (918772522) has left the board
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Board Member Evan Mervyn Davies (916343977) Appointed
Date: 09/03/2022	Event: New Board Member Sara Kate Geater (909831922) Appointed
Date: 01/02/2022	Event: Ian Livingstone (904891546) has left the board
Date: 25/04/2021	Event: New Accounts filed
Date: 30/09/2020	Event: Change in Reg. Office
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: Simon Michael Katkov Othen (922206644) has left the board
Date: 01/05/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Board Member Christopher Nicholas Lee (911408769) Appointed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 19/10/2019	Event: New Accounts filed
Date: 25/01/2019	Event: Change in Reg. Office
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: New Board Member Ian Livingstone (904891546) Appointed
Date: 20/07/2018	Event: New Board Member Niall Curran (906765919) Appointed
Date: 10/04/2018	Event: New Accounts filed
Date: 14/12/2017	Event: New Accounts filed
Date: 10/08/2017	Event: Rory George Scott Russell (920910019) has left the board
Date: 14/07/2017	Event: New Annual Return filed
Date: 06/07/2017	Event: Change in Reg. Office
Date: 09/02/2017	Event: New Board Member Thomas Christoforos Toumazis (913760391) Appointed
Date: 09/02/2017	Event: New Board Member Simon Michael Katkov Othen (922206644) Appointed
Date: 11/01/2017	Event: Change in Reg. Office

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FUSEBOX GAMES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£247.8k

- £575.7k

£1.3M

- £575.7k

People Overview

3

9

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£247.8k

- £575.7k

£1.3M

- £575.7k

Accounts

People Overview

3

9

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™