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Companies House/London/Company profile

FLYING FOX GAME LIMITED

Active
13715183·incorporated 2021-11-01

FLYING FOX GAME LIMITED is an active UK private limited company, incorporated on 1 November 2021 at Companies House (number 13715183; OpenRegistry canonical ID GB-13715183-flying-fox-game-limited). Sophymarine's OpenRegistry classifies it under SIC 32401 (Manufacture of professional and arcade games and toys), one of 354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-01
Registered Address
INTERNATIONAL HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD, ENGLAND
SIC
32401 — Manufacture of professional and arcade games and toys
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

FLYING FOX GAME LIMITED has 2 persons with significant control on file:

  • Adrian Sam born 1993 resident in United Kingdom, Irish national. Notified 2021-11-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Miss Charlotte Wise born 1994 resident in United Kingdom, British national. Notified 2021-11-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Sam Peng Way Limited (United Kingdom reg. 10826686). Notified 2021-11-01. Ceased 2023-11-08.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 32401 (Manufacture of professional and arcade games and toys):

Other companies registered in London: