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Icesprite Limited

Icesprite Limited is a dissolved company incorporated on 25 October 2017 with the registered office located in London, Greater London. Icesprite Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (4 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11031090
Private limited company
Age
8 years
Incorporated 25 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 Great Marlborough Street
London
W1F 7LP
Address changed on 15 May 2025 (5 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
0151 9589550
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • VP Legal • American • Lives in UK • Born in Jun 1976
Director • VP Treasury And Accounting • Japanese • Lives in Japan • Born in Jan 1974
Director • SVP Finance, Corporate Develoment And Strategy • Japanese • Lives in Japan • Born in Sep 1973
Director • Head Of External Production • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Psygnosis Limited
Eric Roger Grouse, John Rostron, and 1 more are mutual people.
Active
Fabrik Games Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Firesprite Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Firesprite Games Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Fabrik Productions Limited
Eric Roger Grouse, John Rostron, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
SN Systems Limited
Eric Roger Grouse and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £736 (-100%)
Turnover
£81
Decreased by £7.72K (-99%)
Employees
Unreported
Same as previous period
Total Assets
£1.73K
Decreased by £151.51K (-99%)
Total Liabilities
£0
Decreased by £151.51K (-100%)
Net Assets
£1.73K
Same as previous period
Debt Ratio (%)
0%
Decreased by 98.87% (-100%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 3 Jun 2025
Inspection Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Small Accounts Submitted
6 Months Ago on 7 Apr 2025
Tomonori Kimura Appointed
8 Months Ago on 4 Mar 2025
Lin Imaizumi Resigned
8 Months Ago on 28 Feb 2025
Mr John Rostron Appointed
8 Months Ago on 19 Feb 2025
Eric Roger Grouse Resigned
8 Months Ago on 18 Feb 2025
Firesprite Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Corporation Service Company (Uk) Limited Resigned
1 Year 3 Months Ago on 27 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 15 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 14 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 7 Apr 2025
Termination of appointment of Lin Imaizumi as a director on 28 February 2025
Submitted on 6 Apr 2025
Appointment of Tomonori Kimura as a director on 4 March 2025
Submitted on 6 Apr 2025
Appointment of Mr John Rostron as a director on 19 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Eric Roger Grouse as a director on 18 February 2025
Submitted on 20 Feb 2025
Change of details for Firesprite Limited as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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