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Companies House/Twickenham/Company profile

GINGER FOX GAMES LTD

Active
09828105·incorporated 2015-10-16

GINGER FOX GAMES LTD is an active UK private limited company, incorporated on 16 October 2015 at Companies House (number 09828105; OpenRegistry canonical ID GB-09828105-ginger-fox-games-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 4,822 active companies registered in Twickenham, Middlesex (postcode TW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-16
Registered Address
THE PUZZLE ACADEMY, MESSOM MEWS, TWICKENHAM, MIDDLESEX, TW1 4DP, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GINGER FOX GAMES LTD has 1 person with significant control on file:

  • The Puzzle Group Ltd (United Kingdom reg. 10369282). Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Professor Puzzle Limited. Notified 2024-04-19. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Neil Meldrum born 1976 resident in England, British national. Notified 2016-10-15. Ceased 2024-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

GINGER FOX GAMES LTD has previously traded as:

  • GREAT GARDEN GAMES COMPANY LTD (until 2024-07-29)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Twickenham: