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Home > England & Wales Companies > DONUT PUBLISHING LTD
Company Information for

DONUT PUBLISHING LTD

SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB,
Company Registration Number
08453438
Private Limited Company
Active

Company Overview

About Donut Publishing Ltd
DONUT PUBLISHING LTD was founded on 2013-03-20 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Donut Publishing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DONUT PUBLISHING LTD
 
Legal Registered Office
SAS HOUSE FRIARSWOOD
CHIPPERFIELD ROAD
KINGS LANGLEY
HERTFORDSHIRE
WD4 9JB
Other companies in OX16
 
Previous Names
SUBTLE FOX SOFTWARE LIMITED13/10/2015
Filing Information
Company Number 08453438
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONUT PUBLISHING LTD
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Company Officers of DONUT PUBLISHING LTD

Current Directors
Officer Role Date Appointed
NICHOLAS ANDREW EDWARD HARPER
Director 2016-04-05
DAVID IAN HAWKINS
Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANDREW EDWARD HARPER
Director 2013-03-20 2015-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANDREW EDWARD HARPER WONDERFULL LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
NICHOLAS ANDREW EDWARD HARPER EXIENT LIMITED Director 2015-11-02 CURRENT 2011-05-18 Active
DAVID IAN HAWKINS EXIENT LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
DAVID IAN HAWKINS EXIENT IP LIMITED Director 2000-07-06 CURRENT 2000-07-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04Change of details for Exient Limited as a person with significant control on 2023-09-30
2023-10-04CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-07DIRECTOR APPOINTED MR JULIAN MARK JONES
2022-10-07AP01DIRECTOR APPOINTED MR JULIAN MARK JONES
2022-09-27Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-27AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NUSRAT REHANA SHAH
2021-10-26RP04CS01
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Sas House Chipperfield Road Kings Langley WD4 9JB England
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 264 Banbury Road Oxford OX2 7DY England
2020-12-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-08-11AP01DIRECTOR APPOINTED MS NUSRAT REHANA SHAH
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW EDWARD HARPER
2019-11-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-04-12AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2018-11-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-09AA01Previous accounting period shortened from 31/12/18 TO 30/06/18
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084534380004
2018-04-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534380003
2018-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534380002
2018-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534380002
2018-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534380003
2018-03-27AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2017-10-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-08AA01Previous accounting period shortened from 31/12/17 TO 30/06/17
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084534380003
2017-07-20PSC05Change of details for Exient Limited as a person with significant control on 2016-10-01
2017-07-19PSC05PSC'S CHANGE OF PARTICULARS / EXIENT LIMITED / 01/10/2016
2017-07-19PSC05PSC'S CHANGE OF PARTICULARS / EXIENT LIMITED / 01/10/2016
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084534380002
2017-03-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534380001
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084534380001
2016-05-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-05AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW EDWARD HARPER
2016-04-05AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 2ND FLOOR, 2/3 CAMBRIDGE TERRACE OXFORD OX1 1RR ENGLAND
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY
2015-12-18AA01PREVEXT FROM 31/03/2015 TO 30/06/2015
2015-10-13RES15CHANGE OF NAME 06/10/2015
2015-10-13CERTNMCOMPANY NAME CHANGED SUBTLE FOX SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/10/15
2015-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-09AP01DIRECTOR APPOINTED DAVID IAN HAWKINS
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QG
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0120/03/15 FULL LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-09AR0120/03/14 FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EDWARD HARPER / 28/02/2014
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM LLOYDS BANK CHAMBERS 6 HIGH STREET SOUTHAM WARWICKSHIRE CV47 0HA ENGLAND
2013-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development



Licences & Regulatory approval
We could not find any licences issued to DONUT PUBLISHING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DONUT PUBLISHING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DONUT PUBLISHING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

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

Intangible Assets
Patents
We have not found any records of DONUT PUBLISHING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DONUT PUBLISHING LTD
Trademarks
We have not found any records of DONUT PUBLISHING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONUT PUBLISHING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as DONUT PUBLISHING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DONUT PUBLISHING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONUT PUBLISHING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DONUT PUBLISHING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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