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Company Information for

FENWAY GAMES LIMITED

JOELSON JD LLP, 30 PORTLAND PLACE, LONDON, W1B 1LZ,
Company Registration Number
07344356
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fenway Games Ltd
FENWAY GAMES LIMITED was founded on 2010-08-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fenway Games Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FENWAY GAMES LIMITED
 
Legal Registered Office
JOELSON JD LLP
30 PORTLAND PLACE
LONDON
W1B 1LZ
Other companies in GL2
 
Previous Names
SWITCHPLAYED LIMITED25/03/2014
Filing Information
Company Number 07344356
Company ID Number 07344356
Date formed 2010-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts 
VAT Number /Sales tax ID GB997370561  
Last Datalog update: 2020-06-06 17:14:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENWAY GAMES LIMITED
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Company Officers of FENWAY GAMES LIMITED

Current Directors
Officer Role Date Appointed
PETER HOWARD GOUGH
 Director 2010-08-12
MICHAEL ROBINS
 Director 2016-10-04
DAVID SARGEANT
 Director 2016-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBINS CONNECTED INVESTMENTS LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
MICHAEL ROBINS CROSSHAVEN MANAGEMENT LIMITED Director 2014-06-09 CURRENT 2013-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-06-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-21DS01Application to strike the company off the register
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 159.61
2016-10-27SH0104/10/16 STATEMENT OF CAPITAL GBP 159.61
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-10-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-10-04AP01DIRECTOR APPOINTED MR DAVID SARGEANT
2016-10-04AP01DIRECTOR APPOINTED MR MICHAEL ROBINS
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 11 Oakridge Highnam Gloucestershire GL2 8EF
2016-04-22AD03Registers moved to registered inspection location of C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ
2015-10-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 25100
2015-10-25AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-03MEM/ARTSARTICLES OF ASSOCIATION
2015-07-28AD02Register inspection address changed to C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ
2015-07-06SH08Change of share class name or designation
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06SH02Sub-division of shares on 2015-06-25
2015-07-06SH0125/06/15 STATEMENT OF CAPITAL GBP 25100
2015-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-06RES01ADOPT ARTICLES 06/07/15
2015-07-06RES13Resolutions passed:
  • Sub-division of shares 25/06/2015
  • Resolution of allotment of securities
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0112/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25RES15CHANGE OF NAME 25/03/2014
2014-03-25CERTNMCompany name changed switchplayed LIMITED\certificate issued on 25/03/14
2013-10-10AR0112/08/13 FULL LIST
2012-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-30AR0112/08/12 FULL LIST
2012-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-02AR0112/08/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD GOUGH / 02/11/2011
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 115 MAIDENHALL HIGHNAM GLOUCESTER GL2 8DJ
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 115 MAIDENHALL, HIGHNAM, GLOUCESTER, GL2 8DJ
2010-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FENWAY GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENWAY GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENWAY GAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENWAY GAMES LIMITED

Intangible Assets
Patents
We have not found any records of FENWAY GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENWAY GAMES LIMITED
Trademarks
We have not found any records of FENWAY GAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENWAY GAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FENWAY GAMES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FENWAY GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENWAY GAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENWAY GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 1LZ