About

Registered Number: 08967729
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 72 Elm Grove, Southsea, Hampshire, PO5 1LN,

 

Having been setup in 2014, A Fistful of Dice Ltd has its registered office in Southsea. This organisation has 3 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNION, David Peter 31 March 2014 - 1
BOOTH, Karl 31 March 2014 25 July 2015 1
WILSON, Scott Robert 31 March 2014 09 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Peter Hennion/
1985-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Scott Robert Wilson/
1978-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Karl-Adam Booth/
1987-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 May 2019
AA - Annual Accounts 23 December 2018
SH01 - Return of Allotment of shares 18 December 2018
CH01 - Change of particulars for director 04 April 2018
PSC04 - N/A 31 March 2018
CH01 - Change of particulars for director 31 March 2018
CS01 - N/A 31 March 2018
PSC07 - N/A 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 31 March 2017
SH01 - Return of Allotment of shares 15 August 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 05 April 2016
SH01 - Return of Allotment of shares 05 April 2016
AD04 - Change of location of company records to the registered office 05 April 2016
AD01 - Change of registered office address 03 January 2016
AA - Annual Accounts 16 December 2015
CH01 - Change of particulars for director 31 July 2015
CH01 - Change of particulars for director 31 July 2015
CH01 - Change of particulars for director 31 July 2015
TM01 - Termination of appointment of director 30 July 2015
AR01 - Annual Return 03 April 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2015
CH01 - Change of particulars for director 14 July 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.