Company number 07344356
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address JOELSON JD LLP, 30 PORTLAND PLACE, LONDON, ENGLAND, W1B 1LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 4 October 2016
GBP 159.61
; Confirmation statement made on 12 August 2016 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of FENWAY GAMES LIMITED are www.fenwaygames.co.uk, and www.fenway-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Fenway Games Limited is a Private Limited Company.
The company registration number is 07344356. Fenway Games Limited has been working since 12 August 2010.
The present status of the company is Active. The registered address of Fenway Games Limited is Joelson Jd Llp 30 Portland Place London England W1b 1lz. The company`s financial liabilities are £34.78k. It is £-0.79k against last year. The cash in hand is £3.27k. It is £1.86k against last year. And the total assets are £3.7k, which is £2.27k against last year. GOUGH, Peter Howard is a Director of the company. ROBINS, Michael is a Director of the company. SARGEANT, David is a Director of the company. The company operates in "Other information technology service activities".
fenway games Key Finiance
LIABILITIES
£34.78k
-3%
CASH
£3.27k
+132%
TOTAL ASSETS
£3.7k
+159%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter Howard Gough
Notified on: 12 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more
FENWAY GAMES LIMITED Events
27 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
26 Oct 2016
Confirmation statement made on 12 August 2016 with updates
25 Oct 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
04 Oct 2016
Appointment of Mr David Sargeant as a director on 4 October 2016
04 Oct 2016
Appointment of Mr Michael Robins as a director on 4 October 2016
...
... and 17 more events
06 Jun 2012
Accounts for a dormant company made up to 31 August 2011
02 Nov 2011
Annual return made up to 12 August 2011 with full list of shareholders
02 Nov 2011
Director's details changed for Peter Howard Gough on 2 November 2011
27 Sep 2011
Registered office address changed from , 115 Maidenhall, Highnam, Gloucester, GL2 8DJ on 27 September 2011
12 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted