FIRESPRITE LIMITED
Overview
| Company Name | FIRESPRITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08240765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRESPRITE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is FIRESPRITE LIMITED located?
| Registered Office Address | 10 Great Marlborough Street W1F 7LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRESPRITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTRA LIFE INTERACTIVE LTD | Oct 04, 2012 | Oct 04, 2012 |
What are the latest accounts for FIRESPRITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIRESPRITE LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for FIRESPRITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Stuart Neil Bolar as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tomonori Kimura as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Appointment of Jana Beth Macdougall as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Munesh Mahtani as a director on Oct 31, 2025 | 1 pages | TM01 | ||
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 | 1 pages | AD02 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Appointment of Tomonori Kimura as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lin Imaizumi as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Rostron as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 29, 2024 | 1 pages | TM02 | ||
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 Jul 30, 2024 | 1 pages | AD01 | ||
Appointment of Munesh Mahtani as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eric Roger Grouse as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Full accounts made up to Mar 31, 2023 | 42 pages | AA | ||
Appointment of Mr Eric Roger Grouse as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of James George Ryan as a director on Mar 31, 2024 | 1 pages | TM01 | ||
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 Nov 22, 2023 | 1 pages | AD01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 03, 2023 | 2 pages | AP04 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 10 Great Marlborough Street London W1F 7LP on Sep 27, 2023 | 1 pages | AD01 | ||
Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to 100 New Bridge Street London EC4V 6JA on Sep 27, 2023 | 1 pages | AD01 | ||
Who are the officers of FIRESPRITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLAR, Stuart Neil | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 348250470001 | |||||||||
| MACDOUGALL, Jana Beth | Director | Great Marlborough Street W1F 7LP London 10 | United States | American | 342120200001 | |||||||||
| ROSTRON, John | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 298574400001 | |||||||||
| TOOLE, Marian | Secretary | Great Marlborough Street W1F 7LP London 10 United Kingdom | 288250640001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| ANKERS, Graeme | Director | 396 Wilmslow Road M20 3BN Manchester Progress House England | United Kingdom | British | 172590720002 | |||||||||
| CARUS, Lee | Director | 396 Wilmslow Road Withington M20 3BN Manchester Progress House | United Kingdom | British | 235268700001 | |||||||||
| GROUSE, Eric Roger | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited, United Kingdom | United Kingdom | American | 316773010001 | |||||||||
| IMAIZUMI, Lin | Director | Great Marlborough Street W1F 7LP London 10 | Japan | Japanese | 309350860001 | |||||||||
| KIMURA, Tomonori | Director | Great Marlborough Street W1F 7LP London 10 | Japan | Japanese | 334329290001 | |||||||||
| LOVEGROVE, Stuart, Dr | Director | 396 Wilmslow Road Withington M20 3BN Manchester Progress House | England | British | 235269300002 | |||||||||
| MAHTANI, Munesh Ram | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | England | British | 324641990001 | |||||||||
| MCCORMACK, Rebecca Anne | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | United Kingdom | British | 140413960001 | |||||||||
| ROBERTS, Christopher John | Director | 396 Wilmslow Road Withington M20 3BN Manchester Progress House | England | British | 235269410001 | |||||||||
| RYAN, James George | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | England | British | 62169850003 | |||||||||
| TILLEY, Stuart | Director | 396 Wilmslow Road Withington M20 3BN Manchester Progress House | England | British | 235269080001 | |||||||||
| TOOLE, Marian | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | United Kingdom | British | 26118810006 |
Who are the persons with significant control of FIRESPRITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Interactive Entertainment Europe Limited | Oct 01, 2021 | Great Marlborough Street W1F 7LP London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Ankers | Apr 06, 2016 | 396 Wilmslow Road M20 3BN Withington Progress House Manchester United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0