Firesprite Limited in London, W1F 7LP

Description

Data updated on: 01-11-2023

Firesprite started its operations in 2012 as a Private Limited Company under the following Company Registration No.: 08240765. The business has been active for 12 years and it's currently active. This company's headquarters is based in London at 10 Great Marlborough Street. You could also find the company utilizing the area code : W1F 7LP. The current name is Firesprite Limited. The company's former customers may remember it also as Extra Life Interactive, which was used until 2013-11-27. The company's classified under the NACE and SIC code 62012 : Business and domestic software development. Thu, 31st Mar 2022 is the last time account status updates were filed.

The company owns three trademarks, all are still in use. The first trademark was licensed in 2016 and the last one in 2017. The trademark which will lose its validity first, that is in March, 2026 is UK00003156590.

At the moment, the directors officially appointed by this specific limited company include: Lin I. arranged to perform management duties one year ago and James R. arranged to perform management duties in 2021. At least one secretary in this firm is a limited company: Corporation Service Company (uk) Limited.

Previous company's names
Firesprite Limited 2013-11-27
Extra Life Interactive Ltd 2012-10-04

Trade marks

Trademark UK00003156590

Trademark image:	-
Status:	Registered
Filing date:	2016-03-24
Date of entry in register:	2016-07-01
Renewal date:	2026-03-24
Owner name:	Firesprite Ltd
Owner address:	Progress House, 396 Wilmslow Road, Withington, Manchester, United Kingdom, M20 3BN

Trademark UK00003196765

Trademark image:	-
Trademark name:	The Persistence
Status:	Registered
Filing date:	2016-11-15
Date of entry in register:	2017-02-03
Renewal date:	2026-11-15
Owner name:	Firesprite Ltd
Owner address:	Progress House, 396 Wilmslow Road, Withington, Manchester, United Kingdom, M20 3BN

Trademark UK00003196757

Trademark image:	-
Trademark name:	Fallen Frontier
Status:	Registered
Filing date:	2016-11-15
Date of entry in register:	2017-02-03
Renewal date:	2026-11-15
Owner name:	Firesprite Ltd
Owner address:	Progress House, 396 Wilmslow Road, Withington, Manchester, United Kingdom, M20 3BN

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Currency
Net Worth	265 900	386 447	658 856	662 592

Balance Sheet
Cash Bank On Hand				480 787	211 310	883 217	1 633 582	4 942 645
Current Assets	401 212	459 730	740 033	728 606	977 230	1 885 479	4 051 363	10 366 214
Debtors	126 168	92 904	314 911	247 819	765 920	1 002 262	2 417 781	5 423 569
Net Assets Liabilities				662 591	687 196	1 522 547	3 111 622	6 267 955
Other Debtors				208 110	390 028	251 157
Property Plant Equipment				64 381	97 080	145 720	305 822	396 908
Cash Bank In Hand	275 044	366 826	425 122	480 787
Net Assets Liabilities Including Pension Asset Liability	265 900	386 447	658 856	662 592
Tangible Fixed Assets	41 969	42 207	48 177	64 381

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	265 800	386 347	658 756	662 492
Shareholder Funds	265 900	386 447	658 856	662 592

Other Financial Data
Accrued Liabilities				79 043	131 562	44 759
Accumulated Amortisation Impairment Intangible Assets								7 456
Accumulated Depreciation Impairment Property Plant Equipment				87 499	93 625	127 077	96 126	192 520
Additions Other Than Through Business Combinations Property Plant Equipment					72 165	82 092
Administrative Expenses							1 892 011	1 695 157
Amounts Owed By Related Parties							991 099	3 013 535
Average Number Employees During Period				5	5	37	74	123
Corporation Tax Payable							38 273	504 685
Corporation Tax Recoverable							1 055 796	299 089
Cost Sales							3 791 958	9 139 307
Creditors				117 519	367 698	481 065	1 187 657	4 429 614
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-19 718
Disposals Property Plant Equipment					-33 340
Fixed Assets	41 969	42 207	48 177	64 381	97 080	145 820	306 022	409 033
Gross Profit Loss							2 394 513	3 499 098
Increase From Amortisation Charge For Year Intangible Assets								7 456
Increase From Depreciation Charge For Year Property Plant Equipment					25 844	33 453		126 173
Intangible Assets								11 925
Intangible Assets Gross Cost								19 381
Interest Payable Similar Charges Finance Costs							15 397	261 605
Investments							200	200
Investments Fixed Assets						100	200	200
Investments In Subsidiaries						100
Net Current Assets Liabilities	232 325	352 681	620 314	611 087	609 532	1 404 414	2 863 706	5 936 600
Nominal Value Allotted Share Capital				100	100	100
Number Shares Issued Fully Paid				100	100	100	100	100
Operating Profit Loss							502 502	1 803 941
Other Creditors				18 358	18 358	160 806	829 758	3 052 785
Other Debtors Balance Sheet Subtotal							501 685	956 409
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								29 779
Other Disposals Property Plant Equipment								58 693
Other Interest Receivable Similar Income Finance Income								487
Other Taxation Social Security Payable							175 192	161 383
Ownership Interest In Subsidiary Percent						100
Par Value Share	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary								100
Prepayments				18 408	78 147	176 470
Profit Loss							1 473 714	3 342 211
Profit Loss On Ordinary Activities Before Tax							487 105	1 542 823
Property Plant Equipment Gross Cost				151 880	190 705	272 797	401 948	589 428
Provisions For Liabilities Balance Sheet Subtotal				12 876	19 416	27 687	58 106	77 678
Taxation Social Security Payable					55 967	126 637
Tax Tax Credit On Profit Or Loss On Ordinary Activities							986 609	1 799 388
Total Additions Including From Business Combinations Intangible Assets								19 381
Total Additions Including From Business Combinations Property Plant Equipment								246 173
Total Assets Less Current Liabilities	274 294	394 888	668 491	675 468	706 612	1 550 234	3 169 728	6 345 633
Trade Creditors Trade Payables				20 118	161 811	148 863	144 434	710 761
Trade Debtors Trade Receivables				21 300	297 745	574 635	924 997	1 154 536
Turnover Revenue							6 186 471	12 638 405
Creditors Due Within One Year	168 887	107 049	119 719	117 519
Number Shares Allotted	100	100	100	100
Provisions For Liabilities Charges	8 394	8 441	9 635	12 876
Value Shares Allotted	100	100	100	100

Company staff

Corporation Service Company (uk) Limited

Role: Corporate Secretary

Appointed: 03 October 2023

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 19 January 2024

Lin I.

Role: Director

Appointed: 17 May 2023

Latest update: 19 January 2024

The companies that control this firm are: Sony Interactive Entertainment Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Marlborough Street, W1F 7LP and was registered as a PSC under the registration number 03277793.

Sony Interactive Entertainment Europe Limited

Address: 10 Great Marlborough Street, London, W1F 7LP, United Kingdom

Legal authority United Kingdom (England & Wales)

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 03277793

Notified on 1 October 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Graeme A.

Notified on 6 April 2016

Ceased on 1 October 2021

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 May 2024
Confirmation statement last made up date	25 April 2023

Annual Accounts 3 July 2014
Start Date For Period Covered By Report	4 October 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	3 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	28 July 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	18 May 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	12 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31

Firesprite Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003156590

Trademark UK00003196765

Trademark UK00003196757

Financial data based on annual reports

Company staff

Corporation Service Company (uk) Limited

Lin I.

James R.

Rebecca M.

Marian T.

Marian T.

Stuart L.

Christopher R.

Stuart T.

Graeme A.

Lee C.

People with significant control

Sony Interactive Entertainment Europe Limited

Graeme A.

Accounts Documents

Company filings

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