Fun Fiesta Limited

General information

Name:

Fun Fiesta Ltd

Office Address:

3 Warren Yard Wolverton Mill MK12 5NW Milton Keynes

Number: 09692380

Incorporation date: 2015-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Fun Fiesta Limited company has been offering its services for at least nine years, having launched in 2015. Started with Registered No. 09692380, Fun Fiesta was set up as a Private Limited Company with office in 3 Warren Yard, Milton Keynes MK12 5NW. This company now known as Fun Fiesta Limited, was earlier registered under the name of Love To Play Gaming. The change has occurred in 2023-03-08. This company's declared SIC number is 62012 which means Business and domestic software development. Its most recent accounts were submitted for the period up to 2022-07-31 and the latest confirmation statement was filed on 2023-07-27.

Daniel H. and Yeming X. are the company's directors and have been expanding the company since 2022-05-26. What is more, the managing director's tasks are constantly helped with by a secretary - Jacqueline T., who was chosen by this specific company in 2023.

Daniel H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Fun Fiesta Limited 2023-03-08
  • Love To Play Gaming Limited 2015-07-17

Financial data based on annual reports

Company staff

Jacqueline T.

Role: Secretary

Appointed: 04 August 2023

Latest update: 5 January 2024

Daniel H.

Role: Director

Appointed: 26 May 2022

Latest update: 5 January 2024

Yeming X.

Role: Director

Appointed: 26 May 2022

Latest update: 5 January 2024

People with significant control

Daniel H.
Notified on 26 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith G.
Notified on 6 April 2016
Ceased on 26 May 2022
Nature of control:
substantial control or influence
Johnson I.
Notified on 29 July 2021
Ceased on 26 May 2022
Nature of control:
over 3/4 of shares
Peter L.
Notified on 6 April 2016
Ceased on 29 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-07-17
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Appointment (date: 2023-08-04) of a secretary (AP03)
filed on: 6th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
Company Age

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