SHOWBIZ SOFTWARE LIMITED - NORWICH


Company Profile Company Filings

Overview

SHOWBIZ SOFTWARE LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
SHOWBIZ SOFTWARE LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640465. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

SHOWBIZ SOFTWARE LIMITED - NORWICH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

PROSPECT HOUSE
NORWICH
NR1 1RE

This Company Originates in : United Kingdom
Previous trading names include:
ONWARDS UPWARDS LIMITED (until 02/05/2019)
STRIDENT SOFTWARE DEVELOPMENT LIMITED (until 04/01/2018)
GRAPHITE SOFTWARE LIMITED (until 14/01/2008)

Confirmation Statements

Last Statement Next Statement Due
16/09/2022 30/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PARKER Jul 1960 British Director 2003-01-17 CURRENT
MR RICHARD PARKER Jul 1960 British Secretary 2003-01-17 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-01-17 UNTIL 2003-01-17 RESIGNED
MR CHRISTOPHER DAVID MELLOR Mar 1975 British Director 2004-04-01 UNTIL 2012-02-21 RESIGNED
MR DOMINIC TYLER Mar 1975 British Director 2006-04-01 UNTIL 2014-12-23 RESIGNED
ANN PARKER Apr 1964 British Director 2003-01-17 UNTIL 2004-04-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2003-01-17 UNTIL 2003-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lucinda Mary Sharp 2020-10-08 3/1978 Norwich   Ownership of shares 25 to 50 percent
Mr Richard Andrew Parker 2018-06-01 - 2020-10-08 7/1960 Ownership of shares 50 to 75 percent
Business Critical Limited 2016-04-06 - 2018-06-01 Ipswich   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Showbiz Software Limited 2022-09-22 31-12-2021 £93,154 equity
Showbiz Software Limited 2021-09-28 31-12-2020 £61,390 equity
Showbiz Software Limited 2020-09-22 31-12-2019 £16,343 Cash
Onwards Upwards Limited - Accounts to registrar (filleted) - small 18.1 2018-04-14 31-12-2017
Strident Software Development Limited - Accounts to registrar - small 17.1.1 2017-06-01 31-12-2016
Strident Software Development Limited - Abbreviated accounts 16.1 2016-09-10 31-12-2015
Strident Software Development Limited - Limited company - abbreviated - 11.9 2015-11-19 31-03-2015 £12,419 Cash £31,494 equity
Strident Software Development Limited - Limited company - abbreviated - 11.0.0 2014-08-14 31-03-2014 £21,640 Cash £43,706 equity

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