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CUTTLEFISH MULTIMEDIA LTD

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

This company is commonly known as Cuttlefish Multimedia Ltd. The company was founded 19 years ago and was given the registration number 05434734. The firm's registered office is in LEICESTERSHIRE. You can find them at 4 Bank Court Weldon Road, Loughborough, Leicestershire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CUTTLEFISH MULTIMEDIA LTD
Company Number:05434734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Bank Court Weldon Road, Loughborough, Leicestershire, LE11 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Granby Street, Loughborough, United Kingdom, LE11 3DU

Secretary01 April 2020Active
27 Granby Street, Loughborough, United Kingdom, LE11 3DU

Director01 December 2016Active
27 Granby Street, Loughborough, United Kingdom, LE11 3DU

Director01 April 2019Active
27 Granby Street, Loughborough, United Kingdom, LE11 3DU

Director04 October 2022Active
27 Granby Street, Loughborough, United Kingdom, LE11 3DU

Director25 April 2005Active
20 Herbert Street, Loughborough, LE11 1NX

Secretary25 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 2005Active
Unit 18/19 Loughborough Technology Centre, Epinal Way, Loughborough, England, LE11 3GE

Director09 May 2006Active
20 Herbert Street, Loughborough, LE11 1NX

Director25 April 2005Active
26, Vale Close, Loughborough, England, LE11 2GZ

Director25 April 2005Active
4 Bank Court Weldon Road, Loughborough, Leicestershire, LE11 5AF

Director01 October 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director25 April 2005Active

People with Significant Control

Mr Jonathan Mark Ferguson
Notified on:01 April 2021
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:27 Granby Street, Loughborough, United Kingdom, LE11 3DU
Nature of control:
  • Significant influence or control
Dr Sean Michael Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:4 Bank Court Weldon Road, Leicestershire, LE11 5AF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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