Broken Fence Games started in year 2014 as Private Limited Company with registration number 09282720. The Broken Fence Games company has been functioning successfully for ten years now and its status is active. The firm's office is based in Beverley at 32 Redgates. Postal code: HU17 8TS.
The firm has 2 directors, namely John J., Matthew W.. Of them, John J., Matthew W. have been with the company the longest, being appointed on 27 October 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 32 Redgates |
| Office Address2 | Walkington |
| Town | Beverley |
| Post code | HU17 8TS |
| Country of origin | United Kingdom |
| Registration Number | 09282720 |
| Date of Incorporation | Mon, 27th Oct 2014 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 27 October 2014
Position: Director
Appointed: 27 October 2014
The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Matthew W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John J. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 1 642 | 3 761 | 3 199 | 2 592 | 14 | 59 | 39 |
| Current Assets | 100 | 4 439 | 3 761 | |||||
| Debtors | 2 797 | |||||||
| Other Debtors | 2 797 | |||||||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 4 735 | 5 178 | 5 196 | 5 160 | 3 166 | 3 813 | 4 456 | |
| Net Current Assets Liabilities | 100 | -296 | -1 417 | -1 997 | -2 568 | -3 152 | -3 754 | -4 417 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |||||||
| Number Shares Issued But Not Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Number Shares Issued Specific Share Issue | 8 000 | |||||||
| Other Creditors | 4 560 | 5 178 | 5 196 | 5 160 | 3 166 | 3 813 | 4 456 | |
| Other Taxation Social Security Payable | 175 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 |
| Profit Loss | -396 | -1 121 | -580 | -571 | -584 | -602 | -663 | |
| Total Assets Less Current Liabilities | 100 | -296 | -1 417 | -1 997 | -2 568 | -3 152 | -3 754 | -4 417 |
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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