Showbiz Software Limited

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dissolved

Showbiz Software Limited

04640465•Private Limited With Share Capital

Prospect House Rouen Road, Norwich, NR11RE

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Incorporated

17/01/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Showbiz Software Limited (04640465) is a private limited with share capital incorporated on 17/01/2003 (23 years old) and registered in norwich, NR11RE. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Incorporated 17/01/2003
NR11RE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
A
adam rae
director
L
lucinda mary sharp
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:09-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2022
Resolution
Category:Resolution
Date:18-12-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Change Of Name Notice
Category:Change Of Name
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2018
Change Of Name Notice
Category:Change Of Name
Date:04-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:24-01-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:17-04-2008
Legacy
Category:Capital
Date:17-04-2008
Resolution
Category:Resolution
Date:17-04-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Annual Return
Date:08-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2008
Legacy
Category:Address
Date:14-01-2008
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2007
Legacy
Category:Mortgage
Date:26-04-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Address
Date:27-05-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:20-02-2004
Legacy
Category:Capital
Date:06-01-2004
Legacy
Category:Address
Date:09-02-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Officers
Date:09-02-2003
Incorporation Company
Category:Incorporation
Date:17-01-2003

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2023
Filing Date21/09/2022
Latest Accounts31/12/2021

Trading Addresses

Prospect House, Rouen Road, Norwich, NR11RERegistered

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Contact

Prospect House Rouen Road, Norwich, NR11RE