• UK
  • GINGER FOX GAMES LTD - C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, United Kingdom

Company Information

Company registration number
10081632
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
London
E14 5NR
C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, London, E14 5NR UK

Management

Managing Directors
ECCLES, Leo Ian
NOCK, Robert Paul
PONTING, Nicholas James
VIOLLET, Jean-Christophe

Company Details

Type of Business
ltd
Incorporated
2016-03-23
Age Of Company
2016-03-23 8 years
SIC/NACE
58190

Ownership

Shareholders
MR JEAN-CHRISTOPHE VIOLLET (35.41%)
MS SARAH JANE MCLAREN (4.16%)
MR NICHOLAS JAMES PONTING (24.00%)
MS RUTH BALLINGER (1.00%)
MR LEO IAN ECCLES (35.41%)
Beneficial Owners
Mr Leo Ian Eccles
Mr Jean-Christophe Viollet

Jurisdiction Particularities

Company Name (english)
Ginger FOX Games LTD
Additional Status Details
In Administration
Previous Names
HACCHE RETAIL LIMITED
VAT Number
GB260830813
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Annual Return
Due Date: 2024-04-05
Last Date: 2023-03-22

GINGER FOX GAMES LTD Company Description

GINGER FOX GAMES LTD is a ltd registered in United Kingdom with the Company reg no 10081632. Its current trading status is "live". It was registered 2016-03-23. It was previously called HACCHE RETAIL LIMITED. It has declared SIC or NACE codes as "58190". It has 4 directors The latest accounts are filed up to 2022-05-31.It can be contacted at C/o Begbies Traynor (London) Llp .
More information

Get GINGER FOX GAMES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ginger Fox Games Ltd - C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, United Kingdom

2016-03-23 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-30) - CH01

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  • change-person-director-company-with-change-date (2024-03-19) - CH01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2024-05-24) - AM02

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  • liquidation-in-administration-proposals (2024-05-24) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-15) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-06) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2024-05-08) - AM01

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  • change-to-a-person-with-significant-control (2024-04-30) - PSC04

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  • confirmation-statement-with-updates (2023-03-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-04) - MR01

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  • change-to-a-person-with-significant-control (2023-11-13) - PSC04

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  • change-person-director-company-with-change-date (2023-11-13) - CH01

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  • accounts-with-accounts-type-audited-abridged (2022-09-07) - AA

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  • confirmation-statement-with-updates (2022-03-24) - CS01

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  • certificate-change-of-name-company (2022-04-01) - CERTNM

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • change-person-director-company-with-change-date (2021-05-28) - CH01

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  • change-person-director-company-with-change-date (2021-05-12) - CH01

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  • confirmation-statement-with-updates (2021-04-08) - CS01

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  • mortgage-satisfy-charge-full (2021-08-06) - MR04

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  • change-person-director-company-with-change-date (2021-06-29) - CH01

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  • accounts-with-accounts-type-audited-abridged (2021-08-23) - AA

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  • change-to-a-person-with-significant-control (2021-06-29) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01

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  • confirmation-statement-with-updates (2020-03-28) - CS01

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  • accounts-with-accounts-type-audited-abridged (2020-11-20) - AA

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  • confirmation-statement-with-updates (2019-03-28) - CS01

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  • accounts-with-accounts-type-small (2019-01-08) - AA

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  • accounts-with-made-up-date (2019-12-10) - AA

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

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  • change-account-reference-date-company-current-extended (2017-03-03) - AA01

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  • incorporation-company (2016-03-23) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01

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  • capital-name-of-class-of-shares (2016-06-23) - SH08

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  • capital-alter-shares-subdivision (2016-06-23) - SH02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01

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  • capital-allotment-shares (2016-04-25) - SH01

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  • capital-allotment-shares (2016-04-20) - SH01

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  • change-person-director-company-with-change-date (2016-04-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01

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  • appoint-person-director-company-with-name-date (2016-03-24) - AP01

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