BOXFROG GAMES LIMITED

Key Data

Status

Dissolved

Company No.

07267372

Incorporation date

27/05/2010

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2010)

16/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2025

Registered office address changed from Flat 2 Woodroyd Close Bramhall Stockport SK7 3LT England to 1 Woodroyd Close Bramhall Stockport SK7 3LT on 2025-08-05

View PDF (1 pages)

01/07/2025

First Gazette notice for voluntary strike-off

View PDF (0 pages)

20/06/2025

Application to strike the company off the register

View PDF (1 pages)

09/06/2025

Registered office address changed from 48 Ogden Road Bramhall Stockport SK7 1HN England to Flat 2 Woodroyd Close Bramhall Stockport SK7 3LT on 2025-06-09

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

03/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

28/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

17/07/2023

Change of details for Mr Craig Ashley Fortune as a person with significant control on 2023-07-17

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

03/06/2023

Change of details for Mr Craig Ashley Fortune as a person with significant control on 2021-10-09

View PDF (2 pages)

01/11/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

02/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

01/06/2022

Registered office address changed from 48 48 Ogden Road Bramhall Stockport SK7 1HN England to 48 Ogden Road Bramhall Stockport SK7 1HN on 2022-06-01

View PDF (1 pages)

30/05/2022

Registered office address changed from 16E Albion Works Pollard Street Manchester M4 7AU to 48 48 Ogden Road Bramhall Stockport SK7 1HN on 2022-05-30

View PDF (1 pages)

24/02/2022

Micro company accounts made up to 2021-05-31

View PDF (2 pages)

23/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

03/05/2021

Micro company accounts made up to 2020-05-31

View PDF (9 pages)

01/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

03/01/2020

Change of details for Craig Fortune Ashley Fortune as a person with significant control on 2020-01-01

View PDF (2 pages)

01/01/2020

Micro company accounts made up to 2019-05-31

View PDF (8 pages)

06/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (4 pages)

13/03/2019

Termination of appointment of Adam Grant Laurie as a director on 2019-03-13

View PDF (1 pages)

13/03/2019

Cessation of Adam Grant Laurie as a person with significant control on 2019-03-13

View PDF (1 pages)

29/01/2019

Micro company accounts made up to 2018-05-31

View PDF (7 pages)

07/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

23/02/2018

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

11/08/2017

Notification of Timothy Daniel Ash as a person with significant control on 2017-08-11

View PDF (2 pages)

11/08/2017

Director's details changed for Mr Timothy Daniel Ash on 2017-05-18

View PDF (2 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-08-11

View PDF (3 pages)

08/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

10/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

02/06/2016

Appointment of Mr Timothy Daniel Ash as a director on 2016-06-02

View PDF (2 pages)

02/06/2016

Director's details changed for Mr Craig Ashley Fortune on 2016-04-05

View PDF (2 pages)

05/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

03/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

06/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

17/06/2013

Director's details changed for Mr Adam Grant Laurie on 2012-12-19

View PDF (2 pages)

23/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

25/07/2012

Director's details changed for Mr Craig Ashley Fortune on 2012-07-25

View PDF (2 pages)

25/07/2012

Termination of appointment of Stephen Noble as a director

View PDF (1 pages)

25/07/2012

Registered office address changed from 25 Dougill Street Bolton Lancashire BL1 5JY United Kingdom on 2012-07-25

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

15/12/2011

Total exemption full accounts made up to 2011-05-31

View PDF (10 pages)

03/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

02/06/2011

Director's details changed for Mr Craig Ashley Fortune on 2010-07-10

View PDF (2 pages)

04/01/2011

Appointment of Mr Adam Grant Laurie as a director

View PDF (2 pages)

07/07/2010

Registered office address changed from 82 Moss Lane Bolton BL1 6LY United Kingdom on 2010-07-07

View PDF (1 pages)

27/05/2010

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

23/05/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.02K
-
0.00
-
-

2022
0
463.00
-
0.00
-
-

2023
0
234.00
-
0.00
-
-

2023
0
234.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

234.00 £-49.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Noble, Stephen Michael	Director	27/05/2010 - 25/07/2012	-
Mr Adam Grant Laurie	Director	02/01/2011 - 13/03/2019	-
Mr Craig Ashley Fortune	Director	27/05/2010 - Present	2
Mr Timothy Daniel Ash	Director	02/06/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOXFROG GAMES LIMITED

BOXFROG GAMES LIMITED is an(a) Dissolved company incorporated on 27/05/2010 with the registered office located at 1 Woodroyd Close, Bramhall, Stockport SK7 3LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXFROG GAMES LIMITED?

BOXFROG GAMES LIMITED is currently Dissolved. It was registered on 27/05/2010 and dissolved on 16/09/2025.

Where is BOXFROG GAMES LIMITED located?

BOXFROG GAMES LIMITED is registered at 1 Woodroyd Close, Bramhall, Stockport SK7 3LT.

What does BOXFROG GAMES LIMITED do?

BOXFROG GAMES LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BOXFROG GAMES LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.