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Home > England & Wales Companies > FIRST FUN & GAME LIMITED
Company Information for

FIRST FUN & GAME LIMITED

SUITE 11, 43 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HA,
Company Registration Number
05681308
Private Limited Company
Active

Company Overview

About First Fun & Game Ltd
FIRST FUN & GAME LIMITED was founded on 2006-01-20 and has its registered office in London. The organisation's status is listed as "Active". First Fun & Game Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST FUN & GAME LIMITED
 
Legal Registered Office
SUITE 11, 43 BEDFORD STREET
COVENT GARDEN
LONDON
WC2E 9HA
Other companies in WC1B
 
Filing Information
Company Number 05681308
Company ID Number 05681308
Date formed 2006-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 08:30:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST FUN & GAME LIMITED
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Company Officers of FIRST FUN & GAME LIMITED

Current Directors
Officer Role Date Appointed
WERNER HELMUT RENZ
Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
HARTMUT PICKERT
Director 2016-11-01 2018-02-22
NORBERT SCHOLZ
Director 2006-01-20 2016-11-01
BUSINESS INNOVATION SEC LTD
Company Secretary 2006-01-20 2011-05-30

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
2024-03-06CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20RP04CS01
2022-06-17RP04CS01
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-25AP01DIRECTOR APPOINTED MELANIE RAICH
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT STEFAN SCHOLZ
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Suite 1143 Bedford Street Covent Garden London WC2E 9HA England
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM Office 6 10 Great Russell Street London WC1B 3BQ
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-17AP01DIRECTOR APPOINTED NORBERT STEFAN SCHOLZ
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR WERNER HELMUT RENZ
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-03-01AP01DIRECTOR APPOINTED WERNER HELMUT RENZ
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HARTMUT PICKERT
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;EUR 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED HARTMUT PICKERT
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT SCHOLZ
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;EUR 100
2016-01-20AR0120/01/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;EUR 100
2015-01-28AR0120/01/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;EUR 100
2014-02-20AR0120/01/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0120/01/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0120/01/12 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NORBERT SCHOLZ / 20/01/2012
2011-10-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY BUSINESS INNOVATION SEC LTD
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM OMEGA 4 NO. 116 6 ROACH ROAD LONDON E3 2PA
2011-05-27RES15CHANGE OF NAME 28/03/2011
2011-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-27AA31/12/09 TOTAL EXEMPTION SMALL
2011-05-27AA31/12/08 TOTAL EXEMPTION SMALL
2011-05-27AR0120/01/11 FULL LIST
2011-05-27AR0120/01/10 FULL LIST
2011-05-27AR0120/01/09 FULL LIST
2011-05-27AC92ORDER OF COURT - RESTORATION
2009-09-01GAZ2STRUCK OFF AND DISSOLVED
2009-05-19GAZ1FIRST GAZETTE
2009-02-19RES01ADOPT MEM AND ARTS 20/12/2008
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-24363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-03-06225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-05363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: STUDIO 28 CENTER 4.01, 28 LAWRENCE ROAD, LONDON, N15 4EG
2006-10-16288cSECRETARY'S PARTICULARS CHANGED
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST FUN & GAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against FIRST FUN & GAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST FUN & GAME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIRST FUN & GAME LIMITED

Intangible Assets
Patents
We have not found any records of FIRST FUN & GAME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST FUN & GAME LIMITED
Trademarks
We have not found any records of FIRST FUN & GAME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST FUN & GAME 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 (82990 - Other business support service activities n.e.c.) as FIRST FUN & GAME LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FIRST FUN & GAME 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST FUN & GAME LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST FUN & GAME 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 FIRST FUN & GAME 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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