Company information:
Firesprite Limited (No: 08240765)
Status: Active
Incorporated: 10-Apr-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 62012 - Business and domestic software development
Current Director: ERIC ROGER GROUSE ( DOB: Jun-1976 From: Apr-2024 )
Current Director: LIN IMAIZUMI ( DOB: Sep-1973 From: May-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Oct-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Oct-2023 )
Resigned Director: GRAEME ANKERS ( DOB: Dec-1972 From: Oct-2012 To: Oct-2021 )
Resigned Director: LEE CARUS ( DOB: Aug-1971 From: Oct-2012 To: Oct-2021 )
Resigned Director: STUART LOVEGROVE ( DOB: Nov-1974 From: Oct-2012 To: Oct-2021 )
Resigned Director: REBECCA ANNE MCCORMACK ( DOB: Jan-1973 From: Oct-2021 To: Sep-2023 )
Resigned Director: CHRISTOPHER JOHN ROBERTS ( DOB: Jul-1973 From: Oct-2012 To: Oct-2021 )
Resigned Director: JAMES GEORGE RYAN ( DOB: Oct-1959 From: Oct-2021 To: Mar-2024 )
Resigned Director: STUART TILLEY ( DOB: Jul-1973 From: Oct-2012 To: Oct-2021 )
Resigned Director: MARIAN TOOLE ( DOB: Oct-1959 From: Oct-2021 To: Feb-2022 )
Resigned Secretary: MARIAN TOOLE ( From: Oct-2021 To: Feb-2022 )
Persons of Significant Control:
Sony Interactive Entertainment Europe Limited, 10 Great Marlborough Street, London, W1F 7LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-01)
Mr Graeme Ankers, Progress House 396 Wilmslow Road, Withington, Manchester, M20 3BN, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-10-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 64,381 | 97,080 | 145,720 | 305,822 | 396,908 | 64381.0,97080.0,145720.0,305822.0,396908.0 |
| Current assets | 728,605 | 977,230 | 1,885,479 | 4,051,363 | 10,366,214 | 728605.0,977230.0,1885479.0,4051363.0,10366214.0 |
| Current assets / Debtors | 247,818 | 765,920 | 1,002,262 | 2,417,781 | 5,423,569 | 247818.0,765920.0,1002262.0,2417781.0,5423569.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 21,300 | 297,745 | 574,635 | 924,997 | 1,154,536 | 21300.0,297745.0,574635.0,924997.0,1154536.0 |
| Current assets / Cash at bank and on hand | 480,787 | 211,310 | 883,217 | 1,633,582 | 4,942,645 | 480787.0,211310.0,883217.0,1633582.0,4942645.0 |
| Net current assets (liabilities) | 611,086 | 609,532 | 1,404,414 | 2,863,706 | 5,936,600 | 611086.0,609532.0,1404414.0,2863706.0,5936600.0 |
| Total assets less current liabilities | 675,467 | 706,612 | 1,550,234 | 3,169,728 | 6,345,633 | 675467.0,706612.0,1550234.0,3169728.0,6345633.0 |
| Creditors / Trade creditors / trade payables | 20,118 | 161,811 | 148,863 | 20118.0,161811.0,148863.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 12,876 | 19,416 | 27,687 | 58,106 | 77,678 | 12876.0,19416.0,27687.0,58106.0,77678.0 |
| Net assets (liabilities) | 662,591 | 687,196 | 1,522,547 | 3,111,622 | 6,267,955 | 662591.0,687196.0,1522547.0,3111622.0,6267955.0 |
| Equity / share capital and reserves | 662,591 | 687,196 | 1,522,547 | 3,111,622 | 6,267,955 | 662591.0,687196.0,1522547.0,3111622.0,6267955.0 |