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AUTODICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autodice Ltd. The company was founded 8 years ago and was given the registration number 10051181. The firm's registered office is in CARDIFF. You can find them at Fairway House Fortran Road, St. Mellons, Cardiff, . This company's SIC code is 32401 - Manufacture of professional and arcade games and toys.

Company Information

Name:AUTODICE LTD
Company Number:10051181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32401 - Manufacture of professional and arcade games and toys

Office Address & Contact

Registered Address:Fairway House Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, The Headlands, Hayes Point, Sully, Hayes Point, Hayes Road, Sully, Penarth, Wales, CF64 5QH

Secretary01 June 2016Active
Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director01 October 2023Active
Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director19 July 2023Active
Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director08 March 2016Active
Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director08 March 2016Active
255 Birchgrove Road, Birchgrove Road, Birchgrove, Swansea, Wales, SA7 9NA

Director01 June 2016Active

People with Significant Control

Mrs Lynda Francis Lynch
Notified on:01 July 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Wales
Address:Fairway House, Fortran Road, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Daniel Anthony Lynch
Notified on:01 July 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:Wales
Address:Fairway House, Fortran Road, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Appoint person director company with name date.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2024-01-12Officers

Termination director company with name termination date.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-12-06Officers

Termination director company with name termination date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-11-06Officers

Change person director company with change date.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-09Address

Change registered office address company with date old address new address.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-13Officers

Appoint person director company with name date.

Download
2017-03-13Officers

Change person director company with change date.

Download
2017-03-13Officers

Appoint person secretary company with name date.

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2016-03-08Incorporation

Incorporation company.

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