UKBizDB.co.uk

SOCKET STUDIOS LTD

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

This company is commonly known as Socket Studios Ltd. The company was founded 12 years ago and was given the registration number 08079800. The firm's registered office is in LONDON. You can find them at C/o A K S Advisers,, 14-15 Lower Grosvenor Place, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOCKET STUDIOS LTD
Company Number:08079800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2012
End of financial year:24 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o A K S Advisers,, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Hugh Street, London, SW1V 4ER

Director23 May 2012Active

People with Significant Control

Mr Paul Macgregor
Notified on:23 May 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:58, Hugh Street, London, SW1V 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2022-05-25Gazette

Gazette dissolved liquidation.

Download
2022-02-25Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-03-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-03-09Resolution

Resolution.

Download
2021-03-04Address

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

Download
2021-03-02Accounts

Change account reference date company previous shortened.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Accounts

Change account reference date company previous extended.

Download
2020-07-15Address

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

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Officers

Change person director company with change date.

Download
2019-05-31Persons with significant control

Change to a person with significant control.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Persons with significant control

Change to a person with significant control.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-12Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.