General information

Name:

Facepunch Studios Limited

Office Address:

8th Floor 103 Colmore Row B3 3AG Birmingham

Number: 06848626

Incorporation date: 2009-03-17

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Facepunch Studios came into being in 2009 as a company enlisted under no 06848626, located at B3 3AG Birmingham at 8th Floor. This company has been in business for fifteen years and its official status is active. The enterprise's declared SIC number is 62090 which stands for Other information technology service activities. The firm's most recent accounts were submitted for the period up to 29th September 2022 and the latest confirmation statement was submitted on 15th March 2023.

Regarding to this particular limited company, all of director's tasks have so far been carried out by Garry N., Jasbir P. and Craig G.. As for these three managers, Craig G. has carried on with the limited company for the longest time, having become a part of directors' team fifteen years ago.

The companies with significant control over this firm are: Facepunch Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 103 Colmore Row, Bloxwich, B3 3AG, West Midlands and was registered as a PSC under the reg no 09346537.

Company staff

Garry N.

Role: Director

Appointed: 14 March 2022

Latest update: 18 February 2024

Jasbir P.

Role: Director

Appointed: 09 September 2018

Latest update: 18 February 2024

Craig G.

Role: Director

Appointed: 17 March 2009

Latest update: 18 February 2024

People with significant control

Facepunch Group Limited
Address: 8th Floor 103 Colmore Row, Bloxwich, Birmingham, West Midlands, B3 3AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09346537
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craig G.
Notified on 11 September 2018
Ceased on 12 September 2018
Nature of control:
substantial control or influence
Garry N.
Notified on 17 March 2017
Ceased on 18 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Thu, 29th Sep 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
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