BULKHEAD INTERACTIVE LIMITED
DERBY

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Company number 09877574
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address SADLER BRIDGE STUDIOS, BOLD LANE, DERBY, DERBYSHIRE, ENGLAND, DE1 3NT
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration ten events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2016; Satisfaction of charge 098775740001 in full. The most likely internet sites of BULKHEAD INTERACTIVE LIMITED are www.bulkheadinteractive.co.uk, and www.bulkhead-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Bulkhead Interactive Limited is a Private Limited Company. The company registration number is 09877574. Bulkhead Interactive Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Bulkhead Interactive Limited is Sadler Bridge Studios Bold Lane Derby Derbyshire England De1 3nt. The company`s financial liabilities are £28.74k. It is £28.74k against last year. The cash in hand is £158.28k. It is £158.28k against last year. And the total assets are £170.5k, which is £170.5k against last year. BRAMMER, Joe is a Director of the company. CHANDLER, Kevin is a Director of the company. JONES, David is a Director of the company. The company operates in "Publishing of computer games".


bulkhead interactive Key Finiance

LIABILITIES £28.74k
CASH £158.28k
TOTAL ASSETS £170.5k
All Financial Figures

Current Directors

Director
BRAMMER, Joe
Appointed Date: 18 November 2015
32 years old
Director
CHANDLER, Kevin
Appointed Date: 18 November 2015
34 years old
Director
JONES, David
Appointed Date: 18 November 2015
34 years old

Persons With Significant Control

Mr Joe Brammer
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Lee Chandler
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jones
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULKHEAD INTERACTIVE LIMITED Events

27 Apr 2017
Amended total exemption small company accounts made up to 30 November 2016
29 Mar 2017
Total exemption small company accounts made up to 30 November 2016
11 Jan 2017
Satisfaction of charge 098775740001 in full
21 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
...
... and 0 more events
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 1,000
01 Jul 2016
Registered office address changed from Riverside Chambers 1 Full Street Derby Derbyshire DE1 3AF United Kingdom to Sadler Bridge Studios Bold Lane Derby Derbyshire DE1 3NT on 1 July 2016
18 Feb 2016
Registration of charge 098775740001, created on 17 February 2016
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BULKHEAD INTERACTIVE LIMITED Charges

17 February 2016
Charge code 0987 7574 0001
Delivered: 18 February 2016
Status: Satisfied on 11 January 2017
Persons entitled: Bevel Studios LTD Deco Digital Limited
Description: Contains floating charge…

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