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FOSSE GAMES LIMITED

FOSSE GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOSSE GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08505663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOSSE GAMES LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is FOSSE GAMES LIMITED located?

    Registered Office Address
    Ledley House
    Ebrington
    GL55 6NL Chipping Campden
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOSSE GAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for FOSSE GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 26, 2020 with updates

    		4 pagesCS01

    Cessation of Dinah Claire Lammiman as a person with significant control on May 29, 2020

    		1 pagesPSC07

    Termination of appointment of Dinah Claire Lammiman as a director on May 29, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    		4 pagesCS01

    Notification of Dinah Claire Lammiman as a person with significant control on Sep 01, 2017

    		2 pagesPSC01

    Appointment of Ms Dinah Claire Lammiman as a director on Sep 01, 2017

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Jun 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Current accounting period shortened from Apr 30, 2014 to Jun 30, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of FOSSE GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, James Stuart
    Ebrington
    GL55 6NL Chipping Campden
    Ledley House
    Gloucestershire
    United Kingdom
    		Director
    Ebrington
    GL55 6NL Chipping Campden
    Ledley House
    Gloucestershire
    United Kingdom
    		EnglandBritish177802040001
    LAMMIMAN, Dinah Claire
    Ebrington
    GL55 6NL Chipping Campden
    Ledley House
    Gloucestershire
    		Director
    Ebrington
    GL55 6NL Chipping Campden
    Ledley House
    Gloucestershire
    		EnglandBritish138657490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOSSE GAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dinah Claire Lammiman
    Ebrington
    GL55 6NL Chipping Campden
    Ledley House
    Gloucestershire
    		Sep 01, 2017
    Ebrington
    GL55 6NL Chipping Campden
    Ledley House
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James Stuart Macdonald
    Ebrington
    GL55 6NL Chipping Campden
    Ledley House
    United Kingdom
    		Apr 26, 2017
    Ebrington
    GL55 6NL Chipping Campden
    Ledley House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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