Curious Software Company Limited

Company Name	Curious Software Company Limited
Director	Bernhard Kathrein
Company Status	Active
Company Number	05892447
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)
Previous Name	Vizrt UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bernhard Kathrein
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Austrian
Status	Current
Appointed	02 August 2017(11 years after company formation)
Appointment Duration	6 years, 8 months
Role	Head Of Finance Emea
Country of Residence	Austria
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Bjarte Johnsen
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Oevre Fyllingsvei 32e Laksevaag Bergen 5161 Foreign

Secretary Name	Fredrik Gunnestad
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Director Of Operations
Correspondence Address	6 Furuveien Bergen Norway 5067 Foreign

Director Name	Mrs Johanne Evans
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Albany Road Ealing London W13 8PG

Secretary Name	Mrs Johanne Evans
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Albany Road Ealing London W13 8PG

Director Name	Mr Fredrik Gunnestad
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 May 2012(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 August 2017)
Role	Chairman
Country of Residence	Norway
Correspondence Address	6 Furuveien Bergen 5067 Norway

Director Name	Mr Rex Lucan Jenkins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Bruton Way Ealing London W13 0BY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	vizrt.com
Telephone	020 32896415
Telephone region	London

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Vizrt Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
8 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
7 January 2023	Accounts for a dormant company made up to 31 December 2021 (3 pages)
20 December 2022	Change of details for Vizrt Uk Limited as a person with significant control on 13 December 2022 (2 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
28 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 August 2021	Confirmation statement made on 1 August 2021 with updates (4 pages)
2 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 October 2020	Notification of Vizrt Uk Limited as a person with significant control on 2 August 2016 (2 pages)
14 October 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
13 October 2020	Withdrawal of a person with significant control statement on 13 October 2020 (2 pages)
7 October 2020	Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
7 October 2020	Registered office address changed from C/O Levy Cohen & Company 37 Broadhurst Gardens London NW6 3QT to 16 Great Queen Street Covent Garden London WC2B 5AH on 7 October 2020 (1 page)
24 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
4 October 2018	Termination of appointment of Rex Lucan Jenkins as a director on 4 October 2018 (1 page)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
2 August 2017	Termination of appointment of Fredrik Gunnestad as a secretary on 2 August 2017 (1 page)
2 August 2017	Termination of appointment of Fredrik Gunnestad as a director on 2 August 2017 (1 page)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Termination of appointment of Fredrik Gunnestad as a director on 2 August 2017 (1 page)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Termination of appointment of Fredrik Gunnestad as a secretary on 2 August 2017 (1 page)
2 August 2017	Appointment of Mr Bernhard Kathrein as a director on 2 August 2017 (2 pages)
2 August 2017	Appointment of Mr Bernhard Kathrein as a director on 2 August 2017 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (6 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (6 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (6 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 May 2012	Director's details changed for Mr. Fredrik Gunnestad on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr. Fredrik Gunnestad on 29 May 2012 (2 pages)
29 May 2012	Secretary's details changed for Fredrik Gunnestad on 29 May 2012 (2 pages)
29 May 2012	Secretary's details changed for Fredrik Gunnestad on 29 May 2012 (2 pages)
21 May 2012	Termination of appointment of Johanne Evans as a secretary (1 page)
21 May 2012	Termination of appointment of Johanne Evans as a director (1 page)
21 May 2012	Appointment of Mr. Fredrik Gunnestad as a director (2 pages)
21 May 2012	Appointment of Mr. Fredrik Gunnestad as a director (2 pages)
21 May 2012	Termination of appointment of Johanne Evans as a secretary (1 page)
21 May 2012	Appointment of Mr Rex Lucan Jenkins as a director (2 pages)
21 May 2012	Appointment of Mr Rex Lucan Jenkins as a director (2 pages)
21 May 2012	Termination of appointment of Johanne Evans as a director (1 page)
27 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 November 2010	Register inspection address has been changed (1 page)
2 November 2010	Registered office address changed from C/O Levy Cohen & Company 37 Broadhurst Gardens London NW6 3QT United Kingdom on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from C/O Levy Cohen & Company 37 Broadhurst Gardens London NW6 3QT United Kingdom on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom on 2 November 2010 (1 page)
2 November 2010	Register(s) moved to registered inspection location (1 page)
2 November 2010	Registered office address changed from 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom on 2 November 2010 (1 page)
2 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 November 2010	Register inspection address has been changed (1 page)
2 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 November 2010	Register(s) moved to registered inspection location (1 page)
2 November 2010	Registered office address changed from C/O Levy Cohen & Company 37 Broadhurst Gardens London NW6 3QT United Kingdom on 2 November 2010 (1 page)
2 November 2009	Annual return made up to 1 August 2009 (5 pages)
2 November 2009	Annual return made up to 1 August 2009 (5 pages)
2 November 2009	Annual return made up to 1 August 2009 (5 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 December 2008	Return made up to 01/08/08; full list of members (5 pages)
29 December 2008	Director and secretary appointed johanne evans (1 page)
29 December 2008	Appointment terminated director bjarte johnsen (1 page)
29 December 2008	Appointment terminated director bjarte johnsen (1 page)
29 December 2008	Director and secretary appointed johanne evans (1 page)
29 December 2008	Return made up to 01/08/08; full list of members (5 pages)
20 November 2008	Registered office changed on 20/11/2008 from 1-7 harley st london W1G 9QY (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 1-7 harley st london W1G 9QY (1 page)
9 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 July 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
9 July 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
6 September 2007	Return made up to 01/08/07; full list of members (6 pages)
6 September 2007	Return made up to 01/08/07; full list of members (6 pages)
13 September 2006	Company name changed vizrt uk LIMITED\certificate issued on 13/09/06 (2 pages)
13 September 2006	Company name changed vizrt uk LIMITED\certificate issued on 13/09/06 (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: 280 grays inn road london WC1X 8EB (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 280 grays inn road london WC1X 8EB (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Director resigned (1 page)
1 August 2006	Incorporation (17 pages)
1 August 2006	Incorporation (17 pages)

Curious Software Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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