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Company Information for

FUNDAMENTAL GAMES LIMITED

CASTLE HOUSE, CASTLE STREET, GUILDFORD, GU1 3UW,
Company Registration Number
08463603
Private Limited Company
Active

Company Overview

About Fundamental Games Ltd
FUNDAMENTAL GAMES LIMITED was founded on 2013-03-27 and has its registered office in Guildford. The organisation's status is listed as "Active". Fundamental Games Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUNDAMENTAL GAMES LIMITED
 
Legal Registered Office
CASTLE HOUSE
CASTLE STREET
GUILDFORD
GU1 3UW
Other companies in GU2
 
Filing Information
Company Number 08463603
Company ID Number 08463603
Date formed 2013-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:43:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNDAMENTAL GAMES LIMITED
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Company Officers of FUNDAMENTAL GAMES LIMITED

Current Directors
Officer Role Date Appointed
KENNETH NOLAND
 Director 2013-03-27
DANIEL PAUL WYNDHAM PARKES
 Director 2016-12-12
RAVINDER SINGH RUPRAI
 Director 2016-12-12

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
2024-03-28CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16AAMDAmended mirco entity accounts made up to 2019-03-31
2021-04-09PSC04Change of details for Mr Kenneth Noland as a person with significant control on 2021-03-26
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PAUL WYNDHAM PARKES
2021-04-08PSC04Change of details for Ken Noland as a person with significant control on 2021-03-26
2021-04-08CH01Director's details changed for Cto Kenneth Noland on 2021-03-26
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH RUPRAI
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Suite 1 5th Floor City Reach 5 Greenwich View Place London E14 9NN United Kingdom
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-02-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 31 Old Barn View Godalming Surrey GU7 1YR
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30SH02Sub-division of shares on 2016-12-12
2017-01-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-27RES13SUB DIV 12/12/2016
2017-01-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub div 12/12/2016
2017-01-19AP01DIRECTOR APPOINTED MR DANIEL PAUL WYNDHAM PARKES
2017-01-19AP01DIRECTOR APPOINTED RAVINDER SINGH RUPRAI
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-06AR0127/03/15 ANNUAL RETURN FULL LIST
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM C/O Kenneth Noland 92 Woodside Road Guildford Surrey GU2 8HQ
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0127/03/14 ANNUAL RETURN FULL LIST
2013-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 FUNDAMENTAL 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 FUNDAMENTAL 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
FUNDAMENTAL GAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 FUNDAMENTAL GAMES LIMITED

Intangible Assets
Patents
We have not found any records of FUNDAMENTAL GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUNDAMENTAL GAMES LIMITED
Trademarks
We have not found any records of FUNDAMENTAL GAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNDAMENTAL 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 FUNDAMENTAL GAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUNDAMENTAL 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 FUNDAMENTAL 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 FUNDAMENTAL GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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