SHOWBIZ SOFTWARE LIMITED
PROSPECT HOUSE, ROUEN ROAD, NORWICH NR1 1RE- Liquidation
- Private Limited Company
- Company No. 04640465
- Last Updated: 01 Mar 2024
Company Profile
SHOWBIZ SOFTWARE LIMITED was incorporated on Friday, January 17, 2003 as a Private Limited Company with registered address in NORWICH. SHOWBIZ SOFTWARE LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 9 months and 27 days.
| Name | SHOWBIZ SOFTWARE LIMITED |
|---|---|
| Company number | 04640465 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Lucinda Mary Sharp Nationality: British |
Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Andrew Parker Nationality: British |
Dates: Friday, June 1, 2018 - Thursday, October 8, 2020
ownership of shares 50 to 75 percent
|
| Business Critical Limited Old Ipswich Road, Claydon, IP6 0AE |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHOWBIZ SOFTWARE LIMITED | 17 Jan 2003 |
| GRAPHITE SOFTWARE LIMITED | 14 Jan 2008 |
| STRIDENT SOFTWARE DEVELOPMENT LIMITED | 04 Jan 2018 |
| ONWARDS UPWARDS LIMITED | 02 May 2019 |