Introversion Software Limited

Company Name	Introversion Software Limited
Company Status	Active
Company Number	04354601
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Thomas James Arundel
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 36 Winchester Road Walton On Thames Surrey KT12 2RH

Director Name	Christopher John Delay
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Coleridge Road Cambridge CB1 3PJ

Director Name	Mark Avery Morris
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Higher Actis Road Glastonbury Somerset BA6 8DR

Secretary Name	Mr Thomas James Arundel
Nationality	British
Status	Current
Appointed	17 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 36 Winchester Road Walton On Thames Surrey KT12 2RH

Director Name	Mr John Alfred Knottenbelt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(11 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Winchester House, 36 Winchester Road, Walton On Thames Surrey KT12 2RH

Director Name	John Alfred Knottenbelt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oakley Grange Harrow Middlesex HA1 3JU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	introversion.co.uk

Location

Registered Address	Winchester House, 36 Winchester Road, Walton On Thames Surrey KT12 2RH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Shareholders

4 at £1	John Alfred Knottenbelt 25.00% Ordinary
4 at £1	Mr C. Delay 25.00% Ordinary
4 at £1	Mr M. Morris 25.00% Ordinary
4 at £1	Mr T. Arundel 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,587,296
Cash	£1,291,551
Current Liabilities	£325,521

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 February 2019	Statement of capital following an allotment of shares on 1 March 2005 GBP 16 (2 pages)
15 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 January 2019	Cessation of Mark Morris as a person with significant control on 24 December 2018 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 January 2019	Notification of Introversion Software Holdings Limited as a person with significant control on 24 December 2018 (2 pages)
8 January 2019	Cessation of Thomas Arundel as a person with significant control on 24 December 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016	Register inspection address has been changed to C/O Thomas Arundel 1.05 Canterbury Court 1 Brixton Road London SW9 6DE (1 page)
18 January 2016	Register inspection address has been changed to C/O Thomas Arundel 1.05 Canterbury Court 1 Brixton Road London SW9 6DE (1 page)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 16 (7 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 16 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 16 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 16 (7 pages)
10 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 16 (7 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 16 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 May 2013	Appointment of Mr John Alfred Knottenbelt as a director (2 pages)
3 May 2013	Appointment of Mr John Alfred Knottenbelt as a director (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
19 August 2010	Termination of appointment of John Knottenbelt as a director (1 page)
19 August 2010	Termination of appointment of John Knottenbelt as a director (1 page)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 February 2010	Director's details changed for Mark Avery Morris on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Christopher John Delay on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for John Alfred Knottenbelt on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Christopher John Delay on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Christopher John Delay on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for John Alfred Knottenbelt on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for John Alfred Knottenbelt on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Thomas James Arundel on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Thomas James Arundel on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Mark Avery Morris on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Mark Avery Morris on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Thomas James Arundel on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 January 2009	Return made up to 17/01/09; full list of members (5 pages)
30 January 2009	Return made up to 17/01/09; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 17/01/08; full list of members (3 pages)
5 February 2008	Return made up to 17/01/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 February 2007	Return made up to 17/01/07; full list of members (3 pages)
12 February 2007	Return made up to 17/01/07; full list of members (3 pages)
8 February 2007	Ad 01/10/06--------- Â£ si 5@1=5 Â£ ic 11/16 (1 page)
8 February 2007	Ad 01/10/06--------- Â£ si 5@1=5 Â£ ic 11/16 (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 February 2006	Return made up to 17/01/06; full list of members (8 pages)
21 February 2006	Return made up to 17/01/06; full list of members (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
3 February 2005	Return made up to 17/01/05; full list of members (7 pages)
3 February 2005	Return made up to 17/01/05; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 March 2004	Return made up to 17/01/04; full list of members (7 pages)
8 March 2004	Return made up to 17/01/04; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 February 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
24 February 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
7 August 2002	Ad 17/01/02-26/07/02 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
7 August 2002	Ad 17/01/02-26/07/02 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
25 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2002	Secretary resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned (1 page)
17 January 2002	Incorporation (17 pages)
17 January 2002	Incorporation (17 pages)

Introversion Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London