Curious Industry Limited

Company Name	Curious Industry Limited
Company Status	Active
Company Number	08752944
Category	Private Limited Company
Incorporation Date	29 October 2013(10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Annette Duncan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Meldrum Duncan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Blake Henderson Glenn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	29 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Rupert Millington
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Contact

Website	curiousindustry.com
Telephone	07 415005724
Telephone region	Mobile

Location

Registered Address	5th Floor 167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

350 at £1	Meldrum Duncan 34.86% Ordinary
305 at £1	Blake Henderson Glenn 30.38% Ordinary
305 at £1	Rupert Millington 30.38% Ordinary
40 at £1	Annette Duncan 3.98% Ordinary
1 at £1	Annette Duncan 0.10% Ordinary A
1 at £1	Blake Henderson Glenn 0.10% Ordinary B
1 at £1	Meldrum Duncan 0.10% Ordinary M
1 at £1	Rupert Millington 0.10% Ordinary R

Financials

Year	2014
Net Worth	£4,196
Cash	£116,119
Current Liabilities	£155,164

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

24 October 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
23 August 2023	Confirmation statement made on 23 August 2023 with updates (4 pages)
14 August 2023	Director's details changed for Mr Meldrum Duncan on 14 August 2023 (2 pages)
14 August 2023	Director's details changed for Mr Blake Henderson Glenn on 14 August 2023 (2 pages)
14 August 2023	Confirmation statement made on 11 August 2023 with updates (4 pages)
14 August 2023	Cessation of Blake Henderson Glenn as a person with significant control on 14 August 2023 (1 page)
14 August 2023	Director's details changed for Ms Annette Duncan on 14 August 2023 (2 pages)
22 May 2023	Registered office address changed from Queensgate House 23 North Park Road Harrogate HG1 5PD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 22 May 2023 (1 page)
22 May 2023	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Queensgate House 23 North Park Road Harrogate HG1 5PD on 22 May 2023 (1 page)
17 January 2023	Purchase of own shares. (3 pages)
17 January 2023	Cancellation of shares. Statement of capital on 11 January 2023 GBP 666.00 (6 pages)
17 January 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 December 2022	Confirmation statement made on 29 October 2022 with updates (6 pages)
6 December 2022	Cessation of Rupert Millington as a person with significant control on 7 August 2022 (1 page)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 August 2022	Cancellation of shares. Statement of capital on 7 August 2022 GBP 698.00 (6 pages)
19 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
15 July 2022	Termination of appointment of Rupert Millington as a director on 8 July 2022 (1 page)
8 December 2021	Change of details for Mr Blake Henderson Glenn as a person with significant control on 1 November 2021 (2 pages)
8 December 2021	Confirmation statement made on 29 October 2021 with updates (6 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 December 2021	Director's details changed for Mr Rupert Millington on 14 November 2021 (2 pages)
8 December 2021	Director's details changed for Mr Blake Henderson Glenn on 1 November 2021 (2 pages)
8 December 2021	Change of details for Rupert Millington as a person with significant control on 14 November 2021 (2 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 November 2020	Confirmation statement made on 29 October 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 November 2019	Confirmation statement made on 29 October 2019 with updates (5 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 November 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
23 February 2018	Director's details changed for Mr Meldrum Duncan on 23 February 2018 (2 pages)
23 February 2018	Director's details changed for Mr Rupert Millington on 23 February 2018 (2 pages)
23 February 2018	Director's details changed for Mr Blake Henderson Glenn on 23 February 2018 (2 pages)
23 February 2018	Director's details changed for Annette Duncan on 23 February 2018 (2 pages)
23 February 2018	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 23 February 2018 (1 page)
6 November 2017	Notification of Blake Henderson Glenn as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Notification of Meldrum Duncan as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017	Notification of Meldrum Duncan as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017	Notification of Rupert Millington as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Notification of Rupert Millington as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Notification of Blake Henderson Glenn as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (9 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (9 pages)
25 April 2016	Director's details changed for Mr Blake Henderson Glenn on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Blake Henderson Glenn on 25 April 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,004 (6 pages)
11 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,004 (6 pages)
11 November 2015	Director's details changed for Mr Blake Henderson Glenn on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Rupert Millington on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Rupert Millington on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Blake Henderson Glenn on 11 November 2015 (2 pages)
11 August 2015	Director's details changed for Annette Duncan on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Annette Duncan on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Meldrum Duncan on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Meldrum Duncan on 11 August 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,004 (8 pages)
12 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,004 (8 pages)
7 May 2014	Director's details changed for Mr Blake Henderson Glenn on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Blake Henderson Glenn on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Blake Henderson Glenn on 7 May 2014 (2 pages)
30 October 2013	Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
30 October 2013	Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
29 October 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 1,004 (5 pages)
29 October 2013	Incorporation (38 pages)
29 October 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 1,004 (5 pages)
29 October 2013	Incorporation (38 pages)

Curious Industry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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