OpenCompanies

Flying Fox Game Limited

Company number
13715183
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2021
Nature of business
Manufacture of professional and arcade games and toys
Manufacture of other games and toys, n.e.c.
Publishing of computer games

Registered office

International House
45-55 Commercial Street
London
E1 6BD

Officers

NameRoleAppointedResigned
LAU, Stephen Wan Fung Director 1 Nov 2021

Control

NameNature of controlNotifiedCeased
Sam Peng Way Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Nov 2021 8 Nov 2023
Miss Charlotte Wise Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Nov 2021
Adrian Sam Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 1 Nov 2021

Accounts

Year ended Net assets Employees
30 Nov 2024 £0 0
30 Nov 2023 Dormant £0 0
30 Nov 2022 £0 0

Connections

Companies at the same address

Data