Company number 07419580
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address 16 CUMBERLAND GROVE, STOCKTON-ON-TEES, TS20 1NT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Lynn Wilson as a director on 26 October 2016. The most likely internet sites of LAUNCHPAD DIGITAL LIMITED are www.launchpaddigital.co.uk, and www.launchpad-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Middlesbrough Rail Station is 3.6 miles; to Seaton Carew Rail Station is 6.5 miles; to Yarm Rail Station is 7.1 miles; to Hartlepool Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Launchpad Digital Limited is a Private Limited Company.
The company registration number is 07419580. Launchpad Digital Limited has been working since 26 October 2010.
The present status of the company is Active. The registered address of Launchpad Digital Limited is 16 Cumberland Grove Stockton On Tees Ts20 1nt. . WILSON, Thomas Barrie is a Director of the company. Director WILSON, Lynn has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
WILSON, Lynn
Resigned: 26 October 2016
Appointed Date: 26 October 2010
60 years old
Persons With Significant Control
Mr Thomas Barrie Wilson
Notified on: 26 October 2016
27 years old
Nature of control: Ownership of shares – 75% or more
LAUNCHPAD DIGITAL LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Termination of appointment of Lynn Wilson as a director on 26 October 2016
01 Nov 2015
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 12 more events
04 Jul 2012
Accounts for a dormant company made up to 31 October 2011
27 Oct 2011
Annual return made up to 26 October 2011 with full list of shareholders
03 Oct 2011
Company name changed game-freaks inc. LTD\certificate issued on 03/10/11
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RES15 ‐
Change company name resolution on 2011-10-01
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NM01 ‐
Change of name by resolution
27 Oct 2010
Statement of capital following an allotment of shares on 26 October 2010
26 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted