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VIDEO PUPPET LIMITED

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

This company is commonly known as Video Puppet Limited. The company was founded 5 years ago and was given the registration number 11590207. The firm's registered office is in WOKING. You can find them at 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VIDEO PUPPET LIMITED
Company Number:11590207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director26 September 2018Active
1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director23 September 2022Active

People with Significant Control

Mr Gojko Adzic
Notified on:26 September 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Midas House, Woking, United Kingdom, GU21 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-04Officers

Change person director company with change date.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Officers

Change person director company with change date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Officers

Appoint person director company with name date.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-06-24Accounts

Change account reference date company previous shortened.

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2018-09-26Incorporation

Incorporation company.

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