Active
Company Information for STRAWDOG PUBLISHING LIMITED
99 FRIAR GATE, DERBY, DE1 1EZ,
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Company Registration Number
05637185
Private Limited Company
Active |
Company Name | ||||
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STRAWDOG PUBLISHING LIMITED | ||||
Legal Registered Office | ||||
99 FRIAR GATE DERBY DE1 1EZ Other companies in DE1 | ||||
Previous Names | ||||
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Company Number | 05637185 | |
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Company ID Number | 05637185 | |
Date formed | 2005-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 10:14:28 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK NORMAN PETTIGREW |
||
PAUL RICHARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID MORRIS |
Company Secretary | ||
SIMON DAVID MORRIS |
Director | ||
JOSEPH LEWIS |
Company Secretary | ||
JOSEPH LEWIS |
Director | ||
DANIEL MARCHANT |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TACTILE GAMES LIMITED | Director | 2018-04-30 | CURRENT | 2018-01-31 | Active | |
STRAWDOG PRODUCTIONS LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
STRAWDOG LIMITED | Director | 2009-02-11 | CURRENT | 2008-05-08 | Active | |
STRAWDOG STUDIOS LIMITED | Director | 2005-07-04 | CURRENT | 2003-07-01 | Active | |
STRAWDOG PRODUCTIONS LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
STRAWDOG LIMITED | Director | 2009-02-11 | CURRENT | 2008-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
PSC07 | CESSATION OF PAUL RICHARD SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Strawdog Limited as a person with significant control on 2016-05-01 | |
PSC07 | CESSATION OF DEREK NORMAN PETTIGREW AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM Penthouse Friar Gate Studios Ford Street Derby DE1 1EE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
RES15 | CHANGE OF COMPANY NAME 17/05/17 | |
CERTNM | COMPANY NAME CHANGED BOUNCE ENTERTAINMENT SOFTWARE LIMITED CERTIFICATE ISSUED ON 17/05/17 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MORRIS | |
TM02 | Termination of appointment of Simon David Morris on 2016-09-01 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/11 FROM Lathkill House Rtc Business Park London Road Derby Derbyshire DE24 8UP | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD SMITH / 27/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NORMAN PETTIGREW / 27/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID MORRIS / 27/11/2010 | |
AA01 | CURREXT FROM 31/07/2010 TO 30/09/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SMITH / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK NORMAN PETTIGREW / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MORRIS / 27/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/11/2008 TO 31/07/2008 | |
363a | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOSEPH LEWIS LOGGED FORM | |
288a | SECRETARY APPOINTED SIMON DAVID MORRIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED STRAWDOG LIMITED CERTIFICATE ISSUED ON 01/05/08 | |
363a | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 16 PARADISE SQUARE SHEFFIELD S1 2DE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | EM MEDIA AND PINNACLE SOFTWARE, A DIVISION OF PINNACLE ENTERTAINMENT LIMITED |
Creditors Due Within One Year | 2011-10-01 | £ 13,135 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRAWDOG PUBLISHING LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 302 |
Current Assets | 2011-10-01 | £ 2,982 |
Debtors | 2011-10-01 | £ 2,680 |
Shareholder Funds | 2011-10-01 | £ 10,153 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as STRAWDOG PUBLISHING LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |