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Scirra Ltd, SW18 4GQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SCIRRA LTD

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

This company is commonly known as Scirra Ltd. The company was founded 13 years ago and was given the registration number 07626452. The firm's registered office is in LONDON. You can find them at Studio 414, The Light Bulb 1 Filament Way, Wandsworth, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SCIRRA LTD
Company Number:07626452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Studio 414, The Light Bulb 1 Filament Way, Wandsworth, London, England, SW18 4GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 414, The Light Bulb, 1 Filament Way, Wandsworth, London, England, SW18 4GQ

Director09 May 2011Active
Studio 414, The Light Bulb, 1 Filament Way, Wandsworth, London, England, SW18 4GQ

Director09 May 2011Active

People with Significant Control

Mr Thomas Gullen
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Studio 414, The Light Bulb, 1 Filament Way, London, England, SW18 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley Gullen
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Studio 414, The Light Bulb, 1 Filament Way, London, England, SW18 4GQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-09Mortgage

Mortgage satisfy charge full.

Download
2024-04-09Mortgage

Mortgage satisfy charge full.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-23Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Address

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

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-02-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Persons with significant control

Change to a person with significant control.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Persons with significant control

Change to a person with significant control.

Download
2019-10-29Officers

Change person director company with change date.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type micro entity.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Resolution

Resolution.

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2018-04-11Persons with significant control

Change to a person with significant control.

Download
2018-04-11Officers

Change person director company with change date.

Download
2017-12-16Officers

Change person director company with change date.

Download
2017-12-16Persons with significant control

Change to a person with significant control.

Download
2017-12-16Address

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

Download
2017-12-16Officers

Change person director company with change date.

Download

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