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 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
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)
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 |
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 |