TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Fabrik Games Limited

Adresse
Unit 100, Vanilla Factory
39 Fleet Street
Liverpool
L1 4AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 janvier 2020
Company Register Address C/O Corporation Service Company (Uk) Limited,
London
E14 5HU
Société Numéro de Registre 08183480 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Factory Games Limited
  • Geeun Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Firesprite Limited Status: Active Notified: 14/09/2021 Companies House Number: 08240765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ankers, Graeme Status: Ceased Notified: 17/08/2016 Ceased: 14/09/2021 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 03/10/2023 Role: Corporate-Secretary Companies House Number: 03226320
    Grouse, Eric Roger London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Vp Legal Role: Director Country of Residence: United Kingdom Nationality: American
    Imaizumi, Lin London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 09/1973 Occupation: Svp Finance, Corporate Develoment And St, Svp Finance, Corporate Develoment And Strategy Role: Director Country of Residence: Japan Nationality: Japanese
    Mccormack, Rebecca Anne London, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 19/09/2023 Date of Birth: 01/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, James George London, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 31/03/2024 Date of Birth: 10/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fabrik Productions Limited Status: Active Notified: 19/11/2019 Companies House Number: 12321811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors