Active
Company Information for DONUT PUBLISHING LTD
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB,
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Company Registration Number
08453438
Private Limited Company
Active |
Company Name | ||
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DONUT PUBLISHING LTD | ||
Legal Registered Office | ||
SAS HOUSE FRIARSWOOD CHIPPERFIELD ROAD KINGS LANGLEY HERTFORDSHIRE WD4 9JB Other companies in OX16 | ||
Previous Names | ||
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Company Number | 08453438 | |
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Company ID Number | 08453438 | |
Date formed | 2013-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 02:58:54 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ANDREW EDWARD HARPER |
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DAVID IAN HAWKINS |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS ANDREW EDWARD HARPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WONDERFULL LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
EXIENT LIMITED | Director | 2015-11-02 | CURRENT | 2011-05-18 | Active | |
EXIENT LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
EXIENT IP LIMITED | Director | 2000-07-06 | CURRENT | 2000-07-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Exient Limited as a person with significant control on 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JULIAN MARK JONES | ||
AP01 | DIRECTOR APPOINTED MR JULIAN MARK JONES | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NUSRAT REHANA SHAH | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM Sas House Chipperfield Road Kings Langley WD4 9JB England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM 264 Banbury Road Oxford OX2 7DY England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NUSRAT REHANA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW EDWARD HARPER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084534380004 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534380003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534380002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534380002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534380003 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/12/17 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084534380003 | |
PSC05 | Change of details for Exient Limited as a person with significant control on 2016-10-01 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / EXIENT LIMITED / 01/10/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / EXIENT LIMITED / 01/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084534380002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534380001 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084534380001 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW EDWARD HARPER | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 2ND FLOOR, 2/3 CAMBRIDGE TERRACE OXFORD OX1 1RR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY | |
AA01 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | |
RES15 | CHANGE OF NAME 06/10/2015 | |
CERTNM | COMPANY NAME CHANGED SUBTLE FOX SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DAVID IAN HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QG | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 20/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EDWARD HARPER / 28/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM LLOYDS BANK CHAMBERS 6 HIGH STREET SOUTHAM WARWICKSHIRE CV47 0HA ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 DONUT PUBLISHING LTD
The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as DONUT PUBLISHING LTD are:
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. |