AWAY STUDIOS SOFTWARE LIMITED
Overview
| Company Name | AWAY STUDIOS SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06335282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWAY STUDIOS SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AWAY STUDIOS SOFTWARE LIMITED located?
| Registered Office Address | 40 Queen Anne Street W1G 9EL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWAY STUDIOS SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWAY MEDIA LTD | Jul 30, 2008 | Jul 30, 2008 |
| RB MEDIA LIMITED | Aug 07, 2007 | Aug 07, 2007 |
What are the latest accounts for AWAY STUDIOS SOFTWARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2023 |
| Next Accounts Due On | May 28, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for AWAY STUDIOS SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for AWAY STUDIOS SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Aug 29, 2021 to Aug 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Robert Stephen Alan Bateman on May 23, 2021 | 2 pages | CH01 | ||
Change of details for Robert Stephen Alan Bateman as a person with significant control on May 23, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Susanne Watkins on May 23, 2021 | 1 pages | CH03 | ||
Director's details changed for Robert Stephen Alan Bateman on May 23, 2021 | 2 pages | CH01 | ||
Change of details for Robert Stephen Alan Bateman as a person with significant control on May 23, 2021 | 2 pages | PSC04 | ||
Previous accounting period shortened from Aug 30, 2020 to Aug 29, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of AWAY STUDIOS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Susanne | Secretary | Elfindale Road Southwark SE24 9NW London 90 United Kingdom | British | 124159250002 | ||||||
| BATEMAN, Robert Stephen Alan | Director | Elfindale Road Southwark SE24 9NW London 90 United Kingdom | England | British | 124159260003 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of AWAY STUDIOS SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert Stephen Alan Bateman | Apr 06, 2016 | Elfindale Road Southwark SE24 9NW London 90 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0