| Company Name | Catalis Group Limited |
|---|---|
| Directors | Stephen Neil Trowbridge and Peter Adam Ernest Opperman |
| Company Status | Active |
| Company Number | 11349299 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2018(5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Stephen Neil Trowbridge |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2023(5 years, 3 months after company formation) |
| Appointment Duration | 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Gee Street London EC1V 3RS |
| Director Name | Mr Peter Adam Ernest Opperman |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2023(5 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Gee Street London EC1V 3RS |
| Director Name | Mr Robert John Haxton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Gee Street London EC1V 3RS |
| Director Name | Mr Dominic Marius Dennis Anthony Wheatley |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Gee Street London EC1V 3RS |
| Director Name | Mr Andrew Charles Lawton |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 August 2023) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Gee Street London EC1V 3RS |
Location
| Registered Address | 63 Gee Street London EC1V 3RS |
|---|---|
| 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 | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 4 days from now) |
Charges
| 2 July 2021 | Delivered on: 14 July 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. Outstanding |
|---|---|
| 8 November 2019 | Delivered on: 14 November 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer directly to the charging instrument. Outstanding |
Filing History
| 26 January 2024 | Registration of charge 113492990004, created on 22 January 2024 (78 pages) |
|---|---|
| 4 December 2023 | Registration of charge 113492990003, created on 24 November 2023 (78 pages) |
| 7 November 2023 | Appointment of Mr Peter Adam Ernest Opperman as a director on 31 October 2023 (2 pages) |
| 7 November 2023 | Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023 (1 page) |
| 25 August 2023 | Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023 (2 pages) |
| 25 August 2023 | Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023 (1 page) |
| 24 July 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 12 June 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 20 July 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 11 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 14 July 2021 | Registration of charge 113492990002, created on 2 July 2021 (71 pages) |
| 26 June 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 8 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 7 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 13 May 2020 | Termination of appointment of Robert John Haxton as a director on 21 February 2020 (1 page) |
| 13 May 2020 | Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 20 November 2019 | Resolutions
|
| 14 November 2019 | Registration of charge 113492990001, created on 8 November 2019 (23 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 3 September 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 8 May 2018 | Incorporation Statement of capital on 2018-05-08
|