This company is commonly known as Sockmonkey Studios Ltd. The company was founded 11 years ago and was given the registration number 08396438. The firm's registered office is in MIDDLESBROUGH. You can find them at 16-26 Albert Road, , Middlesbrough, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Name | : | SOCKMONKEY STUDIOS LTD |
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Company Number | : | 08396438 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2013 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16-26 Albert Road, Middlesbrough, England, TS1 1QA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 22 February 2023 | Active |
Behaviour Interactive Inc., Attn. Legal Department, 500-6666 St-Urbain Street, Montreal, Canada, H2S 3H1 | Director | 22 February 2023 | Active |
Behaviour Interactive Inc., Attn. Legal Department, 500-6666 St-Urbain Street, Montreal, Canada, H2S 3H1 | Director | 22 February 2023 | Active |
16-26, Albert Road, Middlesbrough, England, TS1 1PR | Director | 01 May 2020 | Active |
Boho 5, Bridge Street East, Middlesbrough, England, TS2 1NY | Director | 11 February 2013 | Active |
Boho 5, Bridge Street East, Middlesbrough, United Kingdom, TS2 1NY | Director | 30 July 2014 | Active |
16-26, Albert Road, Middlesbrough, England, TS1 1PR | Director | 01 February 2019 | Active |
Boho 5, Bridge Street East, Middlesbrough, England, TS2 1NY | Director | 11 February 2013 | Active |
Behaviour Interactive Uk Holding Limited | ||
Notified on | : | 05 May 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
Nature of control | : |
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Remi Racine | ||
Notified on | : | 22 February 2023 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | Canadian |
Country of residence | : | Canada |
Address | : | Behaviour Interactive Inc., Attn. Legal Department, Montreal, Canada, H2S 3H1 |
Nature of control | : |
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Mr Darren Ashley Cuthbert | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 16-26, Albert Road, Middlesbrough, England, TS1 1PR |
Nature of control | : |
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Mr Robert John Makin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 16-26, Albert Road, Middlesbrough, England, TS1 1PR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-14 | Change of name | Certificate change of name company. | Download |
2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-25 | Incorporation | Memorandum articles. | Download |
2023-05-25 | Resolution | Resolution. | Download |
2023-05-25 | Capital | Capital variation of rights attached to shares. | Download |
2023-05-25 | Capital | Capital name of class of shares. | Download |
2023-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-23 | Change of name | Certificate change of name company. | Download |
2023-03-09 | Officers | Termination director company with name termination date. | Download |
2023-03-08 | Accounts | Change account reference date company current extended. | Download |
2023-03-08 | Officers | Appoint person director company with name date. | Download |
2023-03-08 | Officers | Appoint person director company with name date. | Download |
2023-03-08 | Officers | Termination director company with name termination date. | Download |
2023-03-08 | Officers | Termination director company with name termination date. | Download |
2023-03-08 | Officers | Termination director company with name termination date. | Download |
2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-08 | Officers | Appoint corporate secretary company with name date. | Download |
2023-02-27 | Resolution | Resolution. | Download |
2023-02-27 | Incorporation | Memorandum articles. | Download |
2023-02-23 | Capital | Capital allotment shares. | Download |
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