Digital Episode Ltd.

Company Name	Digital Episode Ltd.
Director	Timothy Stephen Porter
Company Status	Liquidation
Company Number	08585294
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Timothy Stephen Porter
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Chee Shyan Wong
Date of Birth	October 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 July 2014(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Diwaker Singh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 July 2014(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 24 February 2022)
Role	Investor
Country of Residence	Romania
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Mr John Mark Brimacombe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2020)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	C/- Sussex Place Ventures 12 Melcombe Place Marylebone Station London NW1 6JJ

Director Name	Barnaby Bruce Landen Terry
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 St. Peter's Square London W6 9AB

Contact

Website	www.gloostuff.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	13 August 2021 (2 years, 8 months ago)
Next Return Due	27 August 2022 (overdue)

Filing History

3 May 2023	Liquidators' statement of receipts and payments to 23 February 2023 (11 pages)
9 March 2022	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 30 Finsbury Square London EC2A 1AG on 9 March 2022 (2 pages)
9 March 2022	Appointment of a voluntary liquidator (3 pages)
9 March 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-24 (1 page)
9 March 2022	Declaration of solvency (5 pages)
3 March 2022	Termination of appointment of Barnaby Bruce Landen Terry as a director on 24 February 2022 (1 page)
3 March 2022	Termination of appointment of Diwaker Singh as a director on 24 February 2022 (1 page)
23 December 2021	Memorandum and Articles of Association (40 pages)
25 November 2021	Company name changed kare knowledgeware LTD.\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27 (3 pages)
20 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
26 May 2021	Unaudited abridged accounts made up to 30 April 2021 (9 pages)
14 May 2021	Previous accounting period shortened from 30 June 2021 to 30 April 2021 (1 page)
1 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
21 September 2020	Appointment of Barnaby Bruce Landen Terry as a director on 15 September 2020 (2 pages)
21 September 2020	Termination of appointment of John Mark Brimacombe as a director on 15 September 2020 (1 page)
10 September 2020	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
24 July 2020	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL England to 85 Great Portland Street First Floor London W1W 7LT on 24 July 2020 (1 page)
12 December 2019	Notification of a person with significant control statement (2 pages)
3 December 2019	Registered office address changed from PO Box EC4V 6AL Fleet House 8-12 New Bridge Street London EC4V 6AL England to Fleet House 8-12 New Bridge Street London EC4V 6AL on 3 December 2019 (1 page)
29 November 2019	Registered office address changed from Fox Court 14 Grays Inn Road London WC1X 8HN England to PO Box EC4V 6AL Fleet House 8-12 New Bridge Street London EC4V 6AL on 29 November 2019 (1 page)
13 September 2019	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
19 August 2019	Cessation of Timothy Stephen Porter as a person with significant control on 12 December 2018 (1 page)
14 August 2019	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to Fox Court 14 Grays Inn Road London WC1X 8HN on 14 August 2019 (1 page)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (8 pages)
11 February 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 7.309847 (5 pages)
1 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
30 January 2019	Termination of appointment of Chee Shyan Wong as a director on 12 December 2018 (1 page)
30 January 2019	Appointment of Mr John Mark Brimacombe as a director on 18 December 2017 (2 pages)
9 October 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11 (3 pages)
10 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
6 September 2017	Registered office address changed from 4th Floor 11 Greek Street London W1D 4DJ England to Aldwych House 71-91 Aldwych London WC2B 4HN on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from 4th Floor 11 Greek Street London W1D 4DJ England to Aldwych House 71-91 Aldwych London WC2B 4HN on 6 September 2017 (1 page)
31 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
31 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
28 July 2017	Notification of Timothy Stephen Porter as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Notification of Timothy Stephen Porter as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Timothy Stephen Porter as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-27 GBP 2.496695 (7 pages)
27 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-27 GBP 2.496695 (7 pages)
6 September 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 2.496695 (4 pages)
6 September 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 2.496695 (4 pages)
1 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Option shares 02/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
1 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Option shares 02/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
7 January 2016	Registered office address changed from 48 Harbord Street London SW6 6PJ to 4th Floor 11 Greek Street London W1D 4DJ on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 48 Harbord Street London SW6 6PJ to 4th Floor 11 Greek Street London W1D 4DJ on 7 January 2016 (1 page)
21 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 September 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1.794 (5 pages)
8 September 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1.794 (5 pages)
15 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
15 June 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 1.793971 (4 pages)
15 June 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 1.793971 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 November 2014	Appointment of Diwaker Singh as a director on 17 July 2014 (3 pages)
27 November 2014	Appointment of Diwaker Singh as a director on 17 July 2014 (3 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
24 November 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 1.45226 (4 pages)
24 November 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 1.45226 (4 pages)
24 November 2014	Sub-division of shares on 17 July 2014 (5 pages)
24 November 2014	Sub-division of shares on 17 July 2014 (5 pages)
24 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 November 2014	Appointment of Mr Chee Shyan Wong as a director on 17 July 2014 (2 pages)
18 November 2014	Appointment of Mr Chee Shyan Wong as a director on 17 July 2014 (2 pages)
9 October 2014	Company name changed ripl data solutions LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-09 (3 pages)
9 October 2014	Company name changed ripl data solutions LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution (3 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
20 January 2014	Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ England on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ England on 20 January 2014 (1 page)
28 November 2013	Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 28 November 2013 (1 page)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Digital Episode Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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