FABRIK GAMES LIMITED

Key Data

Status

Active

Company No.

08183480

Incorporation date

17/08/2012

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2012)

28/04/2026

Confirmation statement made on 2026-04-25 with no updates

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27/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

03/11/2025

Termination of appointment of Munesh Mahtani as a director on 2025-10-31

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03/11/2025

Appointment of Jana Beth Macdougall as a director on 2025-10-31

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15/05/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

07/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

06/04/2025

Appointment of Tomonori Kimura as a director on 2025-03-04

View PDF (2 pages)

06/04/2025

Termination of appointment of Lin Imaizumi as a director on 2025-02-28

View PDF (1 pages)

25/02/2025

Appointment of Mr John Rostron as a director on 2025-02-21

View PDF (2 pages)

30/07/2024

Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 2024-07-30

View PDF (1 pages)

30/07/2024

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-07-29

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30/07/2024

Change of details for Firesprite Limited as a person with significant control on 2024-07-30

View PDF (2 pages)

01/07/2024

Appointment of Munesh Mahtani as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Eric Roger Grouse as a director on 2024-07-01

View PDF (1 pages)

27/04/2024

Change of details for Firesprite Limited as a person with significant control on 2021-09-14

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

26/04/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

17/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

11/04/2024

Appointment of Mr Eric Roger Grouse as a director on 2024-04-09

View PDF (2 pages)

09/04/2024

Termination of appointment of James George Ryan as a director on 2024-03-31

View PDF (1 pages)

22/11/2023

Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-11-22

View PDF (1 pages)

22/11/2023

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-10-03

View PDF (2 pages)

22/11/2023

Change of details for Firesprite Limited as a person with significant control on 2023-11-22

View PDF (2 pages)

20/09/2023

Termination of appointment of Rebecca Anne Mccormack as a director on 2023-09-19

View PDF (1 pages)

23/05/2023

Appointment of Lin Imaizumi as a director on 2023-05-17

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

05/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

03/04/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

18/10/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

03/03/2022

Termination of appointment of Marian Toole as a director on 2022-02-28

View PDF (1 pages)

03/03/2022

Termination of appointment of Marian Toole as a secretary on 2022-02-28

View PDF (1 pages)

18/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (18 pages)

07/01/2022

Registered office address changed from Progress House 396 Wilmslow Road Manchester M20 3BN England to 10 Great Marlborough Street London W1F 7LP on 2022-01-07

View PDF (1 pages)

07/01/2022

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

07/01/2022

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

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12/10/2021

Appointment of James George Ryan as a director on 2021-10-01

View PDF (2 pages)

12/10/2021

Termination of appointment of Graeme Ankers as a director on 2021-10-01

View PDF (1 pages)

12/10/2021

Appointment of Marian Toole as a secretary on 2021-10-01

View PDF (2 pages)

12/10/2021

Appointment of Mrs Rebecca Anne Mccormack as a director on 2021-10-01

View PDF (2 pages)

12/10/2021

Appointment of Ms Marian Toole as a director on 2021-10-01

View PDF (2 pages)

29/09/2021

Resolutions

View PDF (4 pages)

24/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (3 pages)

24/09/2021

Notification of Firesprite Limited as a person with significant control on 2021-09-14

View PDF (2 pages)

24/09/2021

Cessation of Graeme Ankers as a person with significant control on 2021-09-14

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (5 pages)

24/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (19 pages)

27/10/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (4 pages)

07/10/2020

Registered office address changed from Arbeta 11 Northampton Road Manchester M40 5BP England to Progress House 396 Wilmslow Road Manchester M20 3BN on 2020-10-07

View PDF (1 pages)

20/04/2020

Registered office address changed from The Sharp Project Gold 152 Thorp Road Manchester M40 5BJ England to Arbeta 11 Northampton Road Manchester M40 5BP on 2020-04-20

View PDF (1 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

07/10/2019

Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to The Sharp Project Gold 152 Thorp Road Manchester M40 5BJ on 2019-10-07

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-08-17 with no updates

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24/09/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (5 pages)

16/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

18/08/2017

Change of details for Mr Graeme Ankers as a person with significant control on 2017-08-18

View PDF (2 pages)

18/08/2017

Director's details changed for Mr Graeme Ankers on 2017-08-18

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17/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (5 pages)

17/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

25/10/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

18/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/03/2016

Resolutions

View PDF (3 pages)

09/10/2015

Annual return made up to 2015-08-17 with full list of shareholders

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16/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

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15/06/2015

Previous accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

27/05/2015

Statement of capital following an allotment of shares on 2015-05-13

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27/05/2015

Sub-division of shares on 2015-05-13

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15/05/2015

Previous accounting period extended from 2014-08-31 to 2014-09-30

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11/12/2014

Annual return made up to 2014-08-17 with full list of shareholders

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26/11/2014

Certificate of change of name

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02/05/2014

Accounts for a dormant company made up to 2013-08-31

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11/11/2013

Annual return made up to 2013-08-17 with full list of shareholders

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22/11/2012

Termination of appointment of John Saxon as a director

View PDF (1 pages)

22/11/2012

Appointment of Mr Graeme Ankers as a director

View PDF (2 pages)

16/11/2012

Certificate of change of name

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12/11/2012

Change of name notice

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07/11/2012

Registered office address changed from 85 Hope Road Sale Cheshire M33 3AW United Kingdom on 2012-11-07

View PDF (1 pages)

17/08/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	03/10/2023 - 29/07/2024	580
Rostron, John	Director	21/02/2025 - Present	7
Mccormack, Rebecca Anne	Director	01/10/2021 - 19/09/2023	12
Ryan, James George	Director	01/10/2021 - 31/03/2024	19
Kimura, Tomonori	Director	04/03/2025 - Present	10

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About FABRIK GAMES LIMITED

FABRIK GAMES LIMITED is an(a) Active company incorporated on 17/08/2012 with the registered office located at 10 Great Marlborough Street, London W1F 7LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FABRIK GAMES LIMITED?

FABRIK GAMES LIMITED is currently Active. It was registered on 17/08/2012 .

Where is FABRIK GAMES LIMITED located?

FABRIK GAMES LIMITED is registered at 10 Great Marlborough Street, London W1F 7LP.

What does FABRIK GAMES LIMITED do?

FABRIK GAMES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FABRIK GAMES LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-25 with no updates.