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SOCKMONKEY STUDIOS LTD

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

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.

Company Information

Name:SOCKMONKEY STUDIOS LTD
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:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:16-26 Albert Road, Middlesbrough, England, TS1 1QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary22 February 2023Active
Behaviour Interactive Inc., Attn. Legal Department, 500-6666 St-Urbain Street, Montreal, Canada, H2S 3H1

Director22 February 2023Active
Behaviour Interactive Inc., Attn. Legal Department, 500-6666 St-Urbain Street, Montreal, Canada, H2S 3H1

Director22 February 2023Active
16-26, Albert Road, Middlesbrough, England, TS1 1PR

Director01 May 2020Active
Boho 5, Bridge Street East, Middlesbrough, England, TS2 1NY

Director11 February 2013Active
Boho 5, Bridge Street East, Middlesbrough, United Kingdom, TS2 1NY

Director30 July 2014Active
16-26, Albert Road, Middlesbrough, England, TS1 1PR

Director01 February 2019Active
Boho 5, Bridge Street East, Middlesbrough, England, TS2 1NY

Director11 February 2013Active

People with Significant Control

Behaviour Interactive Uk Holding Limited
Notified on:05 May 2023
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Remi Racine
Notified on:22 February 2023
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Ashley Cuthbert
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mr Robert John Makin
Notified on:06 April 2016
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:
  • Ownership of shares 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-14Change of name

Certificate change of name company.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-05-25Incorporation

Memorandum articles.

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2023-05-25Resolution

Resolution.

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2023-05-25Capital

Capital variation of rights attached to shares.

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2023-05-25Capital

Capital name of class of shares.

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2023-05-18Persons with significant control

Notification of a person with significant control.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-03-23Change of name

Certificate change of name company.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-08Accounts

Change account reference date company current extended.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Officers

Appoint corporate secretary company with name date.

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2023-02-27Resolution

Resolution.

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2023-02-27Incorporation

Memorandum articles.

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2023-02-23Capital

Capital allotment shares.

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