Houdini Software Limited

General information

Name:

Houdini Software Ltd

Office Address:

Unit 4, Evolution Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme

Number: 11599578

Incorporation date: 2018-10-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Houdini Software Limited is categorised as Private Limited Company, that is located in Unit 4, Evolution Lymedale Business Park, Hooters Hall Road in Newcastle Under Lyme. The office's zip code is ST5 9QF. This firm has existed 6 years on the British market. The business registration number is 11599578. This enterprise's classified under the NACE and SIC code 58290 - Other software publishing. Houdini Software Ltd reported its latest accounts for the financial year up to 2022-04-30. The business most recent annual confirmation statement was filed on 2023-07-20.

This company owes its well established position on the market and constant improvement to three directors, namely Peter C., Brett W. and Philip M., who have been controlling the company since 2018-10-02.

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 02 October 2018

Latest update: 6 December 2023

Brett W.

Role: Director

Appointed: 02 October 2018

Latest update: 6 December 2023

Philip M.

Role: Director

Appointed: 02 October 2018

Latest update: 6 December 2023

People with significant control

The companies with significant control over this firm are: Houdini Ip Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Under Lyme at Evolution, Lymedale Business Park, Hooters Hall Road, ST5 9QF, Staffordshire and was registered as a PSC under the reg no 13851850.

Houdini Ip Holdings Limited
Address: Unit 4 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 13851850
Notified on 17 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eurostar Group Holdings Limited
Address: Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11589803
Notified on 2 October 2018
Ceased on 17 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-02
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
5
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