Fictioneers Limited is a private limited company located at 18 Upper Ground Sea Containers,, London SE1 9GL. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-13, this 5-year-old company is run by 2 directors.
Director Jonathan E., appointed on 22 July 2022. Director Simon K., appointed on 31 March 2021.
The company is classified as "specialised design activities" (Standard Industrial Classification: 74100), "artistic creation" (Standard Industrial Classification code: 90030), "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-01-23 and the date for the subsequent filing is 2024-02-06. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 18 Upper Ground Sea Containers, |
| Town | London |
| Post code | SE1 9GL |
| Country of origin | United Kingdom |
| Registration Number | 11945003 |
| Date of Incorporation | Sat, 13th Apr 2019 |
| Industry | specialised design activities |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 31 March 2021
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Wpp Group (Uk) Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Potato London Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sugar Creative Studio Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Wpp Group (Uk) Ltd
Sea Containers House 18 Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 22 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Potato London Ltd
18 Upper Ground Sea Containers, London, SE1 9GL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07178897 |
| Notified on | 13 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sugar Creative Studio Ltd
S4c Media Centre Ty Glas Business Park, Llanishen, Cardiff, Wales, CF14 5DU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 06840456 |
| Notified on | 13 April 2019 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tiny Rebel Games Ltd
61 Cowbridge Road East, Cardaiff, South Glamorgan, CF11 9AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10185630 |
| Notified on | 13 April 2019 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Current Assets | 47 603 | 25 366 | 582 619 |
| Net Assets Liabilities | 999 | 999 | 1 363 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 999 | 999 | 999 |
| Creditors | 46 604 | 25 366 | 582 255 |
| Net Current Assets Liabilities | 999 | 364 | |
| Total Assets Less Current Liabilities | 999 | 999 | 1 363 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 23rd January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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