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Company Information for

SQUARE FLAME LIMITED

17d Willow Way, Christchurch, DORSET, BH23 1JJ,
Company Registration Number
08505726
Private Limited Company
Active

Company Overview

About Square Flame Ltd
SQUARE FLAME LIMITED was founded on 2013-04-26 and has its registered office in Christchurch. The organisation's status is listed as "Active". Square Flame Limited is a Private Limited Company registered in ENGLAND 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
SQUARE FLAME LIMITED
 
Legal Registered Office
17d Willow Way
Christchurch
DORSET
BH23 1JJ
Other companies in BH12
 
Previous Names
STATIC GAMES LTD20/05/2019
Filing Information
Company Number 08505726
Company ID Number 08505726
Date formed 2013-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-29
Account next due 2025-01-29
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-09 15:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE FLAME LIMITED
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Companies with same name SQUARE FLAME LIMITED
The following companies were found which have the same name as SQUARE FLAME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SQUARE FLAME, LLC 1601 PARK CENTER DR ORLANDO FL 32835 Inactive Company formed on the 2014-12-04

Company Officers of SQUARE FLAME LIMITED

Current Directors
Officer Role Date Appointed
OWEN LEE CHAPMAN
 Director 2015-05-01
ROBIN BENJAMIN HUMPHREYIES
 Director 2013-04-26
RYAN LEE ADAM PINFIELD
 Director 2015-05-01
SIMON PUGNET
 Director 2013-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT WHITEHEAD
 Director 2013-04-26 2015-05-01
OWEN CHAPMAN
 Director 2013-04-26 2013-12-18
THOMAS MATTHEWS
 Director 2013-04-26 2013-12-18
RYAN LEE ADAM PINFIELD
 Director 2013-04-26 2013-12-18
DAN WRIGLEY
 Director 2013-04-26 2013-12-18

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
2024-05-09CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-05-07Change of details for Mr Owen Lee Chapman as a person with significant control on 2023-05-31
2024-05-07Director's details changed for Mr Owen Lee Chapman on 2023-05-31
2023-11-3029/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26Director's details changed for Mr Ryan Lee Adam Pinfield on 2022-10-01
2023-04-26Change of details for Mr Ryan Lee Adam Pinfield as a person with significant control on 2022-10-01
2022-12-2129/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA29/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09PSC04Change of details for Mr Simon Pugnet as a person with significant control on 2022-04-25
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-05-06CH01Director's details changed for Mr Robin Benjamin Humphreyies on 2022-04-25
2022-05-06PSC04Change of details for Mr Robin Benjamin Humphreyies as a person with significant control on 2022-04-25
2022-01-2829/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA29/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06PSC04Change of details for Mr Simon Pugnet as a person with significant control on 2021-05-05
2021-05-06CH01Director's details changed for Mr Simon Pugnet on 2021-05-05
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-05-05PSC04Change of details for Mr Simon Pugnet as a person with significant control on 2021-04-01
2021-05-05CH01Director's details changed for Mr Owen Lee Chapman on 2021-04-01
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-04-29CH01Director's details changed for Mr Ryan Lee Adam Pinfield on 2020-04-29
2020-04-29CH01Director's details changed for Mr Ryan Lee Adam Pinfield on 2020-04-29
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/19
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/19
2019-05-20RES15CHANGE OF COMPANY NAME 20/05/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/18
2018-08-03PSC04Change of details for Mr Owen Lee Chapman as a person with significant control on 2018-08-02
2018-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON PUGNET / 02/08/2018
2018-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR RYAN LEE ADAM PINFIELD / 02/08/2018
2018-08-02CH01Director's details changed for Mr Simon Pugnet on 2018-08-02
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Unit 4, Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2017-06-05CH01Director's details changed for Mr Ryan Lee Adam Pinfield on 2017-05-31
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-11RP04AR01Second filing of the annual return made up to 2016-04-26
2017-04-11ANNOTATIONClarification
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 21 Monkswell Green Christchurch Dorset BH23 1HN England
2017-03-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUMPHREYIES / 10/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEE ADAM PINFIELD / 10/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PUGNET / 10/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LEE CHAPMAN / 10/01/2017
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-09AR0126/04/16 FULL LIST
2016-05-09AR0126/04/16 FULL LIST
2016-05-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AAMDAmended account small company full exemption
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PUGNET / 17/02/2016
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEE ADAM PINFIELD / 17/02/2016
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUMPHREYIES / 17/02/2016
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LEE CHAPMAN / 17/02/2016
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM 103 Burton Road 103 Burton Road Christchurch Dorset BH23 3AD
2016-01-29AA01PREVSHO FROM 30/04/2015 TO 29/04/2015
2015-06-23AP01DIRECTOR APPOINTED MR RYAN LEE ADAM PINFIELD
2015-06-23AP01DIRECTOR APPOINTED MR OWEN LEE CHAPMAN
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR BRETT WHITEHEAD
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-04AR0126/04/15 FULL LIST
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 10 HASKELLS ROAD POOLE DORSET BH12 3HX
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-06AR0126/04/14 FULL LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MATTHEWS
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RYAN PINFIELD
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAN WRIGLEY
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR OWEN CHAPMAN
2013-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-26NEWINCCERTIFICATE 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
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to SQUARE FLAME 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 SQUARE FLAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUARE FLAME 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 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2017-04-29
Annual Accounts
2018-04-29
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

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 SQUARE FLAME LIMITED

Intangible Assets
Patents
We have not found any records of SQUARE FLAME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE FLAME LIMITED
Trademarks
We have not found any records of SQUARE FLAME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE FLAME 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 (62011 - Ready-made interactive leisure and entertainment software development) as SQUARE FLAME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SQUARE FLAME 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 SQUARE FLAME 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 SQUARE FLAME 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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