HUDDLED GROUP PLC - NOTTINGHAM


Company Profile Company Filings

Overview

HUDDLED GROUP PLC is a Public Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
HUDDLED GROUP PLC was incorporated 6 years ago on 15/09/2017 and has the registered number: 10964782. The accounts status is GROUP and accounts are next due on 30/06/2024.

HUDDLED GROUP PLC - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2023 30/06/2024

Registered Office

CUMBERLAND COURT
NOTTINGHAM
NG1 6HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LET'S EXPLORE GROUP PLC (until 17/10/2023)
IMMOTION GROUP PLC (until 01/03/2023)
IMMOTION ACQUISITIONS LIMITED (until 18/10/2017)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WORTLEY Feb 1980 British Director 2023-03-01 CURRENT
SIR ROBIN WILLIAM MILLER Dec 1940 British Director 2018-06-22 CURRENT
MR MARTIN JAMES HIGGINSON May 1963 British Director 2017-12-12 CURRENT
MR DAVID MARKS Dec 1966 British Director 2017-12-12 CURRENT
MR NICHOLAS LEE Dec 1962 British Director 2018-06-22 CURRENT
MR DANIEL FREDERICK GREENFIELD WORTLEY Secretary 2017-12-12 CURRENT
MR DANIEL WORTLEY Feb 1980 British Director 2017-09-15 UNTIL 2017-12-12 RESIGNED
MR DANIEL WORTLEY Feb 1980 British Director 2017-12-12 UNTIL 2017-12-22 RESIGNED
MR ALASDAIR WILLIAM RITCHIE Mar 1946 British Director 2017-12-22 UNTIL 2018-06-22 RESIGNED
MR IAN LIDDELL Sep 1961 British Director 2018-06-22 UNTIL 2019-12-09 RESIGNED
MR RODNEY DAVID FINDLEY Sep 1963 American Director 2017-12-22 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin James Higginson 2017-09-15 - 2017-12-29 5/1963 Bath   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr David Marks 2017-09-15 - 2017-12-12 12/1966 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMMOTION STUDIOS LIMITED BRISTOL ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
4 VENTURES LIMITED Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
BIKESPORT NEWS.COM LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 63910 - News agency activities
WATERSIDE (LANCASTER) MANAGEMENT LIMITED LANCASTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BUTLER, TANNER & DENNIS HOLDINGS LIMITED LONDON Dissolved... GROUP 18129 - Printing n.e.c.
AMISTHA HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
RANGER ROB UK LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
M CAPITAL DEVELOPMENTS LIMITED LANCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
IMMOTION VR LIMITED BRISTOL ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
MIDDLE KNOCK MEDIA LIMITED OLDHAM ENGLAND Active DORMANT 59113 - Television programme production activities
LIDDELL JONES LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
LIDDELLS LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
HUDDLED HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LET’S EXPLORE LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
LUNAR LANTERNS LIMITED LANCASTER ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BEERMONSTER ONLINE LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
UVISAN LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
VODIAC LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
META CREATIVE LIMITED OLDHAM ENGLAND Active DORMANT 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
IMMOTION_GROUP_LIMITED - Accounts 2018-06-06 31-12-2017 £566,861 Cash £2,733,122 equity

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