Fictioneers Limited

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General information

Name:

Fictioneers Ltd

Office Address:

18 Upper Ground Sea Containers, SE1 9GL London

Number: 11945003

Incorporation date: 2019-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11945003 is the registration number used by Fictioneers Limited. This firm was registered as a Private Limited Company on 2019-04-13. This firm has been present on the British market for the last five years. The firm may be contacted at 18 Upper Ground Sea Containers, in London. The company's zip code assigned to this location is SE1 9GL. This business's registered with SIC code 74100, that means specialised design activities. Fictioneers Ltd released its latest accounts for the financial year up to December 31, 2021. The business latest annual confirmation statement was submitted on January 23, 2023.

The directors currently appointed by the company are: Jonathan E. assigned this position in 2022 and Simon K. assigned this position in 2021 in March.

Financial data based on annual reports

Company staff

Jonathan E.

Role: Director

Appointed: 22 July 2022

Latest update: 6 February 2024

Simon K.

Role: Director

Appointed: 31 March 2021

Latest update: 6 February 2024

People with significant control

The companies that control the firm are as follows: Wpp Group (Uk) Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 18 Upper Ground, SE1 9GL. Potato London Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Upper Ground Sea Containers, SE1 9GL and was registered as a PSC under the registration number 07178897.

Wpp Group (Uk) Ltd
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 22 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Potato London Ltd
Address: 18 Upper Ground Sea Containers, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 07178897
Notified on 13 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sugar Creative Studio Ltd
Address: S4c Media Centre Ty Glas Business Park, Llanishen, Cardiff, Wales, CF14 5DU, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 06840456
Notified on 13 April 2019
Ceased on 22 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tiny Rebel Games Ltd
Address: 61 Cowbridge Road East, Cardaiff, South Glamorgan, CF11 9AE, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 10185630
Notified on 13 April 2019
Ceased on 22 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-13
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Monday 23rd January 2023 (CS01)
filed on: 24th, January 2023
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
  • 90030 : Artistic creation
  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
5
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