EPISODE 12B LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4QE

Company number 09678163
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address 27 STEWART ROAD, HARPENDEN, HERTFORDSHIRE, UNITED KINGDOM, AL5 4QE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Warp Critical Limited as a director on 29 July 2015; Appointment of Mr Robert Edward Bassett as a director on 29 July 2015. The most likely internet sites of EPISODE 12B LIMITED are www.episode12b.co.uk, and www.episode-12b.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Episode 12b Limited is a Private Limited Company. The company registration number is 09678163. Episode 12b Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Episode 12b Limited is 27 Stewart Road Harpenden Hertfordshire United Kingdom Al5 4qe. The cash in hand is £0k. It is £0k against last year. . BASSETT, Robert Edward is a Director of the company. TAGG, Steve is a Director of the company. Director WARP CRITICAL LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


episode 12b Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BASSETT, Robert Edward
Appointed Date: 29 July 2015
57 years old
Director
TAGG, Steve
Appointed Date: 09 July 2015
56 years old

Resigned Directors

Director
WARP CRITICAL LIMITED
Resigned: 29 July 2015
Appointed Date: 09 July 2015

Persons With Significant Control

Mr Robert Edward Bassett
Notified on: 21 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Jayne Hadley
Notified on: 21 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Tagg
Notified on: 12 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPISODE 12B LIMITED Events

21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Jul 2015
Termination of appointment of Warp Critical Limited as a director on 29 July 2015
30 Jul 2015
Appointment of Mr Robert Edward Bassett as a director on 29 July 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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