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Formation Games Studio Ltd

Formation Games Studio Ltd is an active company incorporated on 14 March 2019 with the registered office located in London, Greater London. Formation Games Studio Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11881549
Private limited company
Age
6 years
Incorporated 14 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
United Kingdom
Address changed on 14 Jan 2026 (8 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
89
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1972
Director • Director • Commercial Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Mar 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexander James Horne is a mutual person.
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Alinor Ltd
Alexander James Horne is a mutual person.
Active
Hiddengrin Ltd
Jonathan Barnes is a mutual person.
Active
Eleven Red Limited
Guy Jeremy Rogers is a mutual person.
Active
Trivela Learning Limited
Guy Jeremy Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£688K
Increased by £136.38K (+25%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.73M
Increased by £547.02K (+46%)
Total Liabilities
-£170.29K
Increased by £65.96K (+63%)
Net Assets
£1.56M
Increased by £481.06K (+45%)
Debt Ratio (%)
10%
Increased by 1.02% (+12%)
Latest Activity
Registers Moved To Inspection Address
8 Days Ago on 14 Jan 2026
Inspection Address Changed
8 Days Ago on 14 Jan 2026
Confirmation Submitted
8 Days Ago on 14 Jan 2026
Shares Cancelled
13 Days Ago on 9 Jan 2026
Own Shares Purchased
1 Month Ago on 2 Dec 2025
Registered Address Changed
4 Months Ago on 11 Sep 2025
Registered Address Changed
4 Months Ago on 11 Sep 2025
Abridged Accounts Submitted
8 Months Ago on 6 May 2025
Own Shares Purchased
10 Months Ago on 20 Mar 2025
Shares Cancelled
10 Months Ago on 19 Mar 2025
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Documents
Statement of capital on 19 January 2026
Submitted on 19 Jan 2026
Solvency Statement dated 23/12/25
Submitted on 19 Jan 2026
Register(s) moved to registered inspection location Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN
Submitted on 14 Jan 2026
Register inspection address has been changed to Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN
Submitted on 14 Jan 2026
Confirmation statement made on 6 December 2025 with updates
Submitted on 14 Jan 2026
Information not on the register articles were removed 09/01/2026 as it is no longer considered to form part of the register.
Submitted on 9 Jan 2026
Cancellation of shares. Statement of capital on 10 August 2025
Submitted on 9 Jan 2026
Submitted on 7 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Statement by Directors
Submitted on 31 Dec 2025
Repayment History
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