Founded in 2015, Digital Foundry Network, classified under reg no. 09690699 is an active company. Currently registered at Gateway House TW9 1DN, Richmond the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Simon M., Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 17 July 2015 and Simon M. has been with the company for the least time - from 1 December 2018. At present there is 1 former director listed by the firm - Rupert L., who left the firm on 1 December 2018. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | Gateway House |
| Office Address2 | 28 The Quadrant |
| Town | Richmond |
| Post code | TW9 1DN |
| Country of origin | United Kingdom |
| Registration Number | 09690699 |
| Date of Incorporation | Fri, 17th Jul 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Corporate Secretary
Appointed: 01 April 2020
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 17 July 2015
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Gamer Network Limited from Richmond, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rupert L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Gamer Network Limited
Gateway House The Quadrant, Richmond, TW9 1DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03882481 |
| Notified on | 26 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas L.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Rupert L.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 |
| Net Worth | -35 152 | |
| Balance Sheet | ||
| Debtors | 12 042 | 40 920 |
| Net Assets Liabilities | -35 152 | -57 102 |
| Current Assets | 12 042 | |
| Net Assets Liabilities Including Pension Asset Liability | -35 152 | |
| Reserves/Capital | ||
| Called Up Share Capital | 4 | |
| Profit Loss Account Reserve | -35 156 | |
| Shareholder Funds | -35 152 | |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Creditors | 47 194 | 98 022 |
| Net Current Assets Liabilities | -35 152 | -57 102 |
| Total Assets Less Current Liabilities | -35 152 | -57 102 |
| Advances Credits Directors | 12 041 | 26 480 |
| Advances Credits Made In Period Directors | 12 041 | |
| Creditors Due Within One Year | 47 194 | |
| Number Shares Allotted | 4 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 14th Jun 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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