Fedora Group Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-08-01, this 4-year-old company is run by 2 directors.
Director Louis O., appointed on 25 May 2023. Director Kelly N., appointed on 01 August 2019.
The company is officially classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990). According to Companies House records there was a name change on 2020-07-30 and their previous name was Gameaware Ltd.
The latest confirmation statement was sent on 2023-05-17 and the date for the next filing is 2024-05-31. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12132832 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 01 August 2019
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Louis O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kelly N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Louis O.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kelly N.
| Notified on | 1 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Gameaware | July 30, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 17th May 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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