MRS WORDSMITH GROUP LIMITED
Overview
| Company Name | MRS WORDSMITH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12625063 |
| 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 MRS WORDSMITH GROUP LIMITED?
- Book publishing (58110) / Information and communication
Where is MRS WORDSMITH GROUP LIMITED located?
| Registered Office Address | Hatch House Farm West Woodhay RG20 0BH Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRS WORDSMITH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HATCH HOUSE GAMES LIMITED | Feb 19, 2021 | Feb 19, 2021 |
| SHOO 642 LIMITED | May 27, 2020 | May 27, 2020 |
What are the latest accounts for MRS WORDSMITH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MRS WORDSMITH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for MRS WORDSMITH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Erinn Jason Burnough on Jan 25, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Change of details for Mrs Wordsmith Group Limited as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed hatch house games LIMITED\certificate issued on 07/05/24 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Mr Nicholas Andrew Watson as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Erinn Jason Burnough on Jan 25, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Notification of Mrs Wordsmith Group Limited as a person with significant control on May 17, 2022 | 4 pages | PSC02 | ||||||||||
Cessation of Pierre Lagrange as a person with significant control on May 17, 2022 | 3 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Andrew Watson as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 3 pages | CS01 | ||||||||||
Appointment of Nicholas Andrew Watson as a director on Mar 09, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 126250630001, created on Mar 05, 2021 | 32 pages | MR01 | ||||||||||
Appointment of Erinn Jason Burnough as a director on Mar 02, 2021 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of MRS WORDSMITH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNOUGH, Erinn | Director | West Woodhay RG20 0BH Newbury Hatch House Farm Berkshire England | United Kingdom | American | 260606290001 | |||||
| LAGRANGE, Pierre | Director | West Woodhay RG20 0BH Newbury Hatch House Farm Berkshire England | Monaco | Belgian | 279865880001 | |||||
| WATSON, Nicholas Andrew | Director | West Woodhay RG20 0BH Newbury Hatch House Farm Berkshire England | England | British | 291994920001 | |||||
| BRIGGS, Simon Matthew | Director | 100 Avebury Boulevard MK9 1FH Milton Keynes Shoosmiths Llp United Kingdom | England | British | 267196030001 | |||||
| WATSON, Nicholas Andrew | Director | West Woodhay RG20 0BH Newbury Hatch House Farm Berkshire England | England | British | 280617700001 |
Who are the persons with significant control of MRS WORDSMITH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hatch House Games Limited | May 17, 2022 | West Woodhay RG20 0BH Newbury Hatch House Farm Berkshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Pierre Lagrange | Feb 17, 2021 | West Woodhay RG20 0BH Newbury Hatch House Farm Berkshire England | Yes | ||||||||||
Nationality: Belgian Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Shoosmiths Nominees Limited | May 27, 2020 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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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