| Company Name | Ludic Projects Limited |
|---|---|
| Director | Richard Marmalade |
| Company Status | Active |
| Company Number | 08768500 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 5 months ago) |
| Previous Name | Collac Limited |
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 | Mr Richard Marmalade |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street (First Floor) London W1W 7LT |
| Director Name | Mr Robert Williams |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2024(10 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 04 January 2024) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 56 Embleton Road London SE13 7DQ |
| Secretary Name | Incwise Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Correspondence Address | The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL |
Location
| Registered Address | 85 Great Portland Street (First Floor) London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Marmalade 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 8 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 8 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 19 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 26 September 2017 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 26 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 26 September 2017 (1 page) |
| 19 September 2017 | Resolutions
|
| 19 September 2017 | Resolutions
|
| 18 September 2017 | Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL England to 85 Great Portland Street London W1W 7LT on 18 September 2017 (1 page) |
| 18 September 2017 | Termination of appointment of Incwise Company Secretaries Limited as a secretary on 18 September 2017 (1 page) |
| 18 September 2017 | Termination of appointment of Incwise Company Secretaries Limited as a secretary on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL England to 85 Great Portland Street London W1W 7LT on 18 September 2017 (1 page) |
| 8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
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| 3 February 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 23 October 2015 | Secretary's details changed for Incwise Company Secretaries Limited on 22 October 2015 (1 page) |
| 23 October 2015 | Secretary's details changed for Incwise Company Secretaries Limited on 22 October 2015 (1 page) |
| 23 October 2015 | Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB to The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL on 23 October 2015 (1 page) |
| 23 October 2015 | Director's details changed for Mr Richard Marmalade on 22 October 2015 (2 pages) |
| 23 October 2015 | Director's details changed for Mr Richard Marmalade on 22 October 2015 (2 pages) |
| 23 October 2015 | Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB to The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL on 23 October 2015 (1 page) |
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
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| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
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