FORTITUDE GAMES LIMITED

FORTITUDE GAMES LIMITED

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

    Company NameFORTITUDE GAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10973601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FORTITUDE GAMES LIMITED?

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

    Where is FORTITUDE GAMES LIMITED located?

    Registered Office Address
    C/O Shepherd And Wedderburn Llp
    1-6 Lombard Street
    EC3V 9AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTITUDE GAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORTITUDE GAMES LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for FORTITUDE GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on May 06, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Randy Scott Gelber as a director on Nov 21, 2024

    1 pagesTM01

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    13 pagesAA

    legacy

    2 pagesAGREEMENT2

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Change of details for Tonic Games Limited as a person with significant control on Feb 04, 2022

    3 pagesPSC05

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Julie Lobean as a director on Jun 24, 2022

    1 pagesTM01

    Appointment of Mrs Belinda Catherine Stockwell as a director on Jun 24, 2022

    2 pagesAP01

    Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on Feb 04, 2022

    1 pagesAD01

    Who are the officers of FORTITUDE GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCKWELL, Belinda Catherine
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp,
    United Kingdom
    Director
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp,
    United Kingdom
    United KingdomIrish247757080001
    BAILEY, David
    Strand
    WC2R 0DT London
    80
    England
    Secretary
    Strand
    WC2R 0DT London
    80
    England
    238129980001
    BAILEY, David James
    Strand
    WC2R 0DT London
    80
    London
    England
    Director
    Strand
    WC2R 0DT London
    80
    London
    England
    United KingdomBritish238130010001
    CROFT, Paul
    Strand
    WC2R 0DT London
    80
    London
    England
    Director
    Strand
    WC2R 0DT London
    80
    London
    England
    United KingdomBritish238130030001
    GELBER, Randy Scott
    Crossroads Blvd.
    27518 Cary
    620
    North Carolina
    United States
    Director
    Crossroads Blvd.
    27518 Cary
    620
    North Carolina
    United States
    United StatesAmerican268342470001
    LOBEAN, Julie
    Crossroads Blvd.
    27518 Cary
    620
    North Carolina
    United States
    Director
    Crossroads Blvd.
    27518 Cary
    620
    North Carolina
    United States
    United StatesAmerican273310110001
    TINKLER, Steven
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    EnglandBritish268784480002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tonic Games Limited
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    Sep 20, 2017
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law, Companies Act 2006
    Place RegisteredThe Registrar Of Companies, Companies House
    Registration Number09882916
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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