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HOUDINI LTD

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

This company is commonly known as Houdini Ltd. The company was founded 12 years ago and was given the registration number 08007485. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Clavering House, Clavering Place, Newcastle Upon Tyne, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HOUDINI LTD
Company Number:08007485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom, NE1 3NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Sandriggs, Darlington, United Kingdom, DL3 0TY

Director27 March 2012Active
29, Sandriggs, Darlington, England, DL3 0TY

Director10 March 2018Active

People with Significant Control

Mr Benjamin David Thompson
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:29, Sandriggs, Darlington, England, DL3 0TY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Wendy Joyce Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:29, Sandriggs, Darlington, England, DL3 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-11Gazette

Gazette filings brought up to date.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-04-23Address

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

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2021-04-23Address

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

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-04-10Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-04-01Persons with significant control

Change to a person with significant control.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-04-20Address

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

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-23Officers

Appoint person director company with name date.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-28Resolution

Resolution.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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