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FICTIONEERS LIMITED

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FICTIONEERS LIMITED

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Key Data

Status

Active

Company No.

11945003

Incorporation date

13/04/2019

Size

Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);specialised design activities (74.10 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

18 Upper Ground Sea Containers,, London SE1 9GLCopy
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Latest events (Record since 13/04/2019)
dot icon18/02/2026
Appointment of Michelle Loiuse Paddon as a director on 2026-02-17
View PDF (2 pages)
dot icon17/02/2026
Termination of appointment of Jonathan Neil Eggar as a director on 2026-02-17
View PDF (1 pages)
dot icon30/01/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon26/11/2025
Director's details changed for Mr Simon Christopher Kimberley on 2025-11-26
View PDF (2 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon18/11/2024
Full accounts made up to 2023-12-31
View PDF (20 pages)
dot icon03/07/2024
Full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon31/01/2023
Second filing of Confirmation Statement dated 2022-01-23
View PDF (3 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-23 with updates
View PDF (5 pages)
dot icon19/10/2022
Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2022-07-22
View PDF (2 pages)
dot icon08/10/2022
Registered office address changed from S4C Media Centre Ty Glas Business Park Llanishen Cardiff CF14 5DU United Kingdom to 18 Upper Ground Sea Containers, London SE1 9GL on 2022-10-08
View PDF (1 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon27/07/2022
Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2022-07-22
View PDF (2 pages)
dot icon26/07/2022
Appointment of Mr Jonathan Neil Eggar as a director on 2022-07-22
View PDF (2 pages)
dot icon26/07/2022
Termination of appointment of Susan Ileen Cummings as a director on 2022-07-22
View PDF (1 pages)
dot icon26/07/2022
Termination of appointment of Jason John Veal as a director on 2022-07-22
View PDF (1 pages)
dot icon26/07/2022
Notification of Wpp Group (Uk) Ltd as a person with significant control on 2022-07-22
View PDF (1 pages)
dot icon26/07/2022
Cessation of Tiny Rebel Games Ltd as a person with significant control on 2022-07-22
View PDF (1 pages)
dot icon26/07/2022
Cessation of Sugar Creative Studio Ltd as a person with significant control on 2022-07-22
View PDF (1 pages)
dot icon24/03/2022
Confirmation statement made on 2022-01-23 with updates
View PDF (5 pages)
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon07/04/2021
Appointment of Mr Simon Kimberley as a director on 2021-03-31
View PDF (2 pages)
dot icon29/03/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon16/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon01/12/2020
Termination of appointment of Scott Ewings as a director on 2020-11-30
View PDF (1 pages)
dot icon24/04/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon31/01/2020
Registered office address changed from Arnolfini Narrow Quay Bristol Avon BS1 4QA England to S4C Media Centre Ty Glas Business Park Llanishen Cardiff CF14 5DU on 2020-01-31
View PDF (1 pages)
dot icon14/01/2020
Registered office address changed from Desklodge House Redcliffe Way Bristol BS1 6NL United Kingdom to Arnolfini Narrow Quay Bristol Avon BS1 4QA on 2020-01-14
View PDF (1 pages)
dot icon08/07/2019
Appointment of Mr Scott Ewings as a director on 2019-07-08
View PDF (2 pages)
dot icon19/06/2019
Termination of appointment of Tiny Rebel Games Ltd as a director on 2019-06-19
View PDF (1 pages)
dot icon19/06/2019
Termination of appointment of Potato London Ltd as a director on 2019-06-19
View PDF (1 pages)
dot icon19/06/2019
Termination of appointment of Sugar Creative Studio Ltd as a director on 2019-06-19
View PDF (1 pages)
dot icon19/06/2019
Registered office address changed from S4C Media Centre Ty Glas Business Park Llanishen Cardiff Wales CF14 5DU United Kingdom to Desklodge House Redcliffe Way Bristol BS1 6NL on 2019-06-19
View PDF (1 pages)
dot icon10/06/2019
Appointment of Mrs Susan Ileen Cummings as a director on 2019-06-10
View PDF (2 pages)
dot icon14/04/2019
Current accounting period shortened from 2020-04-30 to 2019-12-31
View PDF (1 pages)
dot icon13/04/2019
Incorporation
View PDF (30 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.36K
-
0.00
-
-
2021
3
1.36K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

1.36K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eggar, Jonathan Neil
Director
22/07/2022 - 17/02/2026
28
Kimberley, Simon Christopher
Director
31/03/2021 - Present
3
Cummings, Susan Ileen
Director
10/06/2019 - 22/07/2022
2
Paddon, Michelle Loiuse
Director
17/02/2026 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About FICTIONEERS LIMITED

FICTIONEERS LIMITED is an(a) Active company incorporated on 13/04/2019 with the registered office located at 18 Upper Ground Sea Containers,, London SE1 9GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FICTIONEERS LIMITED?

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FICTIONEERS LIMITED is currently Active. It was registered on 13/04/2019 .

Where is FICTIONEERS LIMITED located?

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FICTIONEERS LIMITED is registered at 18 Upper Ground Sea Containers,, London SE1 9GL.

What does FICTIONEERS LIMITED do?

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

How many employees does FICTIONEERS LIMITED have?

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FICTIONEERS LIMITED had 3 employees in 2021.

What is the latest filing for FICTIONEERS LIMITED?

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The latest filing was on 18/02/2026: Appointment of Michelle Loiuse Paddon as a director on 2026-02-17.