Company NameStudio Siafu Limited
DirectorsMatthew John Latchford and Phillip Louis Menni
Company StatusActive
Company Number06889155
CategoryPrivate Limited Company
Incorporation Date28 April 2009(14 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Matthew John Latchford
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2009(same day as company formation)
RoleIllustrator
Country of ResidenceEngland
Correspondence Address131 Springfield Road
Windsor
Berkshire
SL4 3PX
Director NameMr Phillip Louis Menni
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2009(same day as company formation)
RoleWeb Developer
Country of ResidenceEngland
Correspondence Address160 Kingston Road
Leatherhead
KT22 7PZ
Secretary NameMr Philip Louis Menni
StatusCurrent
Appointed28 April 2009(same day as company formation)
RoleCompany Director
Correspondence Address160 Kingston Road
Leatherhead
Surrey
KT22 7PZ
Director NameMr Nathan David Erasmus
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2009(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address137 Portsmouth Road
Cobham
Surrey
KT11 1JN

Location

Registered AddressWyvern House
1 Church Road
Great Bookham
Surrey
KT23 3PD
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth-£41
Cash£381
Current Liabilities£522

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 2 weeks from now)

Filing History

23 December 2023Micro company accounts made up to 30 April 2023 (3 pages)
2 May 2023Confirmation statement made on 28 April 2023 with no updates (3 pages)
30 December 2022Micro company accounts made up to 30 April 2022 (3 pages)
5 May 2022Confirmation statement made on 28 April 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 30 April 2021 (3 pages)
22 June 2021Termination of appointment of Nathan David Erasmus as a director on 21 June 2021 (1 page)
22 June 2021Confirmation statement made on 28 April 2021 with no updates (3 pages)
3 March 2021Micro company accounts made up to 30 April 2020 (3 pages)
30 April 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
10 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
28 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
21 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
13 July 2017Confirmation statement made on 28 April 2017 with updates (4 pages)
13 July 2017Confirmation statement made on 28 April 2017 with updates (4 pages)
29 June 2017Notification of Philip Louis Menni as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of Philip Louis Menni as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Philip Louis Menni as a person with significant control on 6 April 2016 (2 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 April 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(6 pages)
28 April 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(6 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(6 pages)
8 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(6 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(6 pages)
6 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(6 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
7 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
14 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 June 2012Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
14 June 2012Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
4 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 June 2011Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
6 June 2011Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 June 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Mr Matthew John Latchford on 1 April 2010 (2 pages)
7 June 2010Director's details changed for Mr Matthew John Latchford on 1 April 2010 (2 pages)
7 June 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Mr Matthew John Latchford on 1 April 2010 (2 pages)
29 April 2009Ad 28/04/09\gbp si 60@1=60\gbp ic 40/100\ (2 pages)
29 April 2009Director appointed mr nathan david erasmus (1 page)
29 April 2009Director appointed mr nathan david erasmus (1 page)
29 April 2009Ad 28/04/09\gbp si 60@1=60\gbp ic 40/100\ (2 pages)
28 April 2009Incorporation (13 pages)
28 April 2009Incorporation (13 pages)