• UK
  • FUTURE GAMES OF LONDON LTD - 5th Floor Partnership House, Regent Farm Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom

Company Information

Company registration number
07027988
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Partnership House
Regent Farm Road
Newcastle Upon Tyne
Tyne And Wear
NE3 3AF
United Kingdom
5th Floor Partnership House, Regent Farm Road, Newcastle Upon Tyne, Tyne And Wear, NE3 3AF, United Kingdom UK

Management

Managing Directors
DETOC, Jean-Michel
GUILLEMOT, Yves Marie Remy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-09-23
Age Of Company
2009-09-23 14 years
SIC/NACE
62011

Ownership

Beneficial Owners
Ubisoft Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-22
Annual Return
Due Date: 2025-02-26
Last Date: 2024-02-12

FUTURE GAMES OF LONDON LTD Company Description

FUTURE GAMES OF LONDON LTD is a ltd registered in United Kingdom with the Company reg no 07027988. Its current trading status is "live". It was registered 2009-09-23. It has declared SIC or NACE codes as "62011". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 5Th Floor Partnership House .
More information

Get FUTURE GAMES OF LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Future Games Of London Ltd - 5th Floor Partnership House, Regent Farm Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom

2009-09-23 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-12) - CS01

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  • accounts-with-accounts-type-full (2024-01-06) - AA

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  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • change-to-a-person-with-significant-control (2023-12-12) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-18) - AD01

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  • change-to-a-person-with-significant-control (2022-02-17) - PSC05

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  • confirmation-statement-with-no-updates (2022-02-23) - CS01

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  • accounts-with-accounts-type-full (2022-04-11) - AA

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  • accounts-with-accounts-type-full (2022-12-23) - AA

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-03-23) - AD02

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  • accounts-with-accounts-type-full (2021-11-01) - AA

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  • confirmation-statement-with-updates (2020-02-18) - CS01

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  • accounts-with-accounts-type-full (2020-01-27) - AA

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • accounts-with-accounts-type-full (2018-12-14) - AA

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  • confirmation-statement-with-updates (2018-02-19) - CS01

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  • accounts-with-accounts-type-full (2018-01-04) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01

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  • accounts-with-accounts-type-full (2016-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01

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  • accounts-with-accounts-type-full (2016-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • accounts-with-accounts-type-full (2015-01-03) - AA

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  • mortgage-satisfy-charge-full (2014-05-01) - MR04

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  • change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01

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  • change-sail-address-company (2014-07-09) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • move-registers-to-sail-company (2014-07-09) - AD03

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  • termination-director-company-with-name (2013-11-08) - TM01

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  • change-account-reference-date-company (2013-10-29) - AA01

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  • appoint-person-director-company-with-name (2013-11-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • second-filing-of-form-with-form-type (2013-12-06) - RP04

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  • termination-secretary-company-with-name (2013-11-08) - TM02

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  • capital-allotment-shares (2013-10-29) - SH01

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  • mortgage-charge-whole-release-with-charge-number (2013-09-27) - MR05

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  • capital-variation-of-rights-attached-to-shares (2013-10-16) - SH10

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  • capital-name-of-class-of-shares (2013-10-16) - SH08

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  • resolution (2013-10-16) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA

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  • resolution (2013-04-10) - RESOLUTIONS

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  • legacy (2012-02-29) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • change-person-director-company-with-change-date (2012-10-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA

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  • resolution (2011-08-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-08-23) - AP01

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  • capital-allotment-shares (2011-08-25) - SH01

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  • capital-alter-shares-subdivision (2011-08-25) - SH02

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  • change-person-secretary-company-with-change-date (2011-09-22) - CH03

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  • change-person-director-company-with-change-date (2011-09-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • change-person-director-company-with-change-date (2010-09-20) - CH01

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  • change-account-reference-date-company-current-extended (2010-07-21) - AA01

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  • resolution (2010-02-22) - RESOLUTIONS

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  • miscellaneous (2010-02-22) - MISC

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  • change-registered-office-address-company-with-date-old-address (2009-12-11) - AD01

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  • appoint-person-director-company-with-name (2009-11-25) - AP01

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  • incorporation-company (2009-09-23) - NEWINC

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  • termination-director-company-with-name (2009-11-02) - TM01

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