Fireteam started in year 2011 as Private Limited Company with registration number 07783575. The Fireteam company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bromley at Royal Court. Postal code: BR1 1RG.
At present there are 7 directors in the the company, namely Peter S., Jun N. and Chan T. and others. In addition one secretary - Benjamin H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ross F. who worked with the the company until 20 March 2019.
| Office Address | Royal Court |
| Office Address2 | 81 Tweedy Road |
| Town | Bromley |
| Post code | BR1 1RG |
| Country of origin | United Kingdom |
| Registration Number | 07783575 |
| Date of Incorporation | Thu, 22nd Sep 2011 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 16 February 2021
Position: Secretary
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 31 October 2018
Position: Director
Appointed: 03 January 2012
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Splash Damage Group Limited from Bromley, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Paul W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Leyou Technologies Holdings Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Splash Damage Group Limited
81 Tweedy Road, Bromley, BR1 1RG, England
| Legal authority | United Kingdom Company Law - Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Register |
| Registration number | 09926514 |
| Notified on | 31 March 2017 |
| Nature of control: |
75,01-100% shares |
Paul W.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leyou Technologies Holdings Limited
Cricket Square, Hutchin Drive Grand Cayman, Cayman Island, PO Box 2681, Cayman Island
| Legal authority | Cayman And Hong Kong |
| Legal form | Limited Liability Company |
| Country registered | Cayman Islands |
| Place registered | Smp Partners ( Cayman) Limited |
| Registration number | 237436 |
| Notified on | 31 March 2017 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 48 758 | 88 526 |
| Current Assets | 217 515 | 181 386 |
| Debtors | 168 757 | 92 860 |
| Net Assets Liabilities | -3 872 075 | -5 275 949 |
| Other Debtors | 55 092 | 9 903 |
| Property Plant Equipment | 1 329 275 | 1 081 149 |
| Other | ||
| Accrued Liabilities Deferred Income | 279 417 | 606 080 |
| Accumulated Amortisation Impairment Intangible Assets | 8 130 | 9 626 |
| Accumulated Depreciation Impairment Property Plant Equipment | 817 820 | 1 023 418 |
| Administrative Expenses | 2 307 072 | 2 140 535 |
| Average Number Employees During Period | 13 | 12 |
| Cost Sales | 165 401 | |
| Creditors | 4 058 587 | 5 456 470 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 103 031 | |
| Disposals Property Plant Equipment | 103 031 | |
| Fixed Assets | 1 336 111 | 1 086 489 |
| Gross Profit Loss | -165 401 | |
| Increase From Amortisation Charge For Year Intangible Assets | 1 496 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 308 629 | |
| Intangible Assets | 6 836 | 5 340 |
| Intangible Assets Gross Cost | 14 966 | 14 966 |
| Interest Payable Similar Charges Finance Costs | 121 501 | 88 082 |
| Net Current Assets Liabilities | -3 841 072 | -5 275 084 |
| Operating Profit Loss | -1 795 239 | -1 319 292 |
| Other Creditors | 3 629 482 | 4 790 592 |
| Other Operating Income | 677 234 | 821 243 |
| Prepayments Accrued Income | 113 665 | 82 957 |
| Profit Loss On Ordinary Activities After Tax | -2 090 501 | -1 403 874 |
| Profit Loss On Ordinary Activities Before Tax | -1 916 740 | -1 407 374 |
| Property Plant Equipment Gross Cost | 2 147 095 | 2 104 567 |
| Provisions For Liabilities Balance Sheet Subtotal | 191 094 | 191 094 |
| Taxation Social Security Payable | 97 768 | 27 107 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 173 761 | 3 500 |
| Total Additions Including From Business Combinations Property Plant Equipment | 60 503 | |
| Total Assets Less Current Liabilities | -2 504 961 | -4 188 595 |
| Trade Creditors Trade Payables | 51 920 | 32 691 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On July 11, 2023 new director was appointed. filed on: 24th, October 2023 |
officers | Free Download (2 pages) |
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