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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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