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AWAY STUDIOS SOFTWARE LIMITED

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

This company is commonly known as Away Studios Software Limited. The company was founded 16 years ago and was given the registration number 06335282. The firm's registered office is in LONDON. You can find them at 40 Queen Anne Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AWAY STUDIOS SOFTWARE LIMITED
Company Number:06335282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2007
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:40 Queen Anne Street, London, W1G 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Elfindale Road, Southwark, London, United Kingdom, SE24 9NW

Secretary07 August 2007Active
90, Elfindale Road, Southwark, London, United Kingdom, SE24 9NW

Director07 August 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary07 August 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director07 August 2007Active

People with Significant Control

Robert Stephen Alan Bateman
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:90, Elfindale Road, London, United Kingdom, SE24 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-04-14Gazette

Gazette filings brought up to date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-08-25Accounts

Change account reference date company previous shortened.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Change person secretary company with change date.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-08-18Gazette

Gazette filings brought up to date.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-07-31Gazette

Gazette notice compulsory.

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2017-09-02Gazette

Gazette filings brought up to date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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