| Company Name | Socket Studios Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08079800 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2012(11 years, 11 months ago) |
| Dissolution Date | 25 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Paul Macgregor |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2012(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 58 Hugh Street London SW1V 4ER |
Contact
| Website | socketstudios.com |
|---|
Location
| Registered Address | 58 Hugh Street London SW1V 4ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Macgregor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,488 |
| Cash | £43,662 |
| Current Liabilities | £21,193 |
Accounts
| Latest Accounts | 24 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 February |
Filing History
| 15 July 2020 | Registered office address changed from 4th Floor 14-15 Lower Grosvenor Place London SW1W 0EX to C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX on 15 July 2020 (1 page) |
|---|---|
| 19 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 31 May 2019 | Director's details changed for Mr Paul Macgregor on 1 April 2019 (2 pages) |
| 31 May 2019 | Change of details for Mr Paul Macgregor as a person with significant control on 1 April 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 30 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 9 January 2018 | Change of details for Mr Paul William Arthur Macgregor as a person with significant control on 9 January 2018 (2 pages) |
| 9 January 2018 | Change of details for Mr Paul William Arthur Macgregor as a person with significant control on 9 January 2018 (2 pages) |
| 7 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 6 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 14 August 2014 | Registered office address changed from 21 Coopersale Road London E9 6AU to 4Th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2014 (1 page) |
| 14 August 2014 | Registered office address changed from 21 Coopersale Road London E9 6AU to 4Th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2014 (1 page) |
| 7 July 2014 | Director's details changed for Mr Paul Macgregor on 1 October 2013 (2 pages) |
| 7 July 2014 | Director's details changed for Mr Paul Macgregor on 1 October 2013 (2 pages) |
| 7 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Director's details changed for Mr Paul Macgregor on 1 October 2013 (2 pages) |
| 14 March 2014 | Registered office address changed from 6 the Warehouse 7 King Henrys Walk London Greater London N1 4NX United Kingdom on 14 March 2014 (1 page) |
| 14 March 2014 | Registered office address changed from 6 the Warehouse 7 King Henrys Walk London Greater London N1 4NX United Kingdom on 14 March 2014 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 9 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2012 | Incorporation
|
| 23 May 2012 | Incorporation
|