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Middleware Limited

Middleware Limited is a dissolved company incorporated on 27 February 2006 with the registered office located in Southam, Warwickshire. Middleware Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 6 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05722905
Private limited company
Age
19 years
Incorporated 27 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Codemasters Campus
Stoneythorpe
Southam
Warwickshire
CV47 2DL
England
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Sep 1986
Director • Business Executive • American • Lives in United States • Born in Oct 1978
Electronic ARTS Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electronic ARTS Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Criterion Software Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Slightly Mad Studios Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Playdemic Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Iotech Engine Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Codex Games Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Pine Interactive Ltd
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Codemasters Software Company Limited(The)
Lewis James Payne and Rebecca Tait are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
2 Apr 2022
For period 2 Apr2 Apr 2022
Traded for 12 months
Cash in Bank
£351.32K
Increased by £348.65K (+13058%)
Turnover
£25.48K
Decreased by £2.95M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £4.55M (-82%)
Total Liabilities
-£630.57K
Decreased by £196.66K (-24%)
Net Assets
£375.75K
Decreased by £4.35M (-92%)
Debt Ratio (%)
63%
Increased by 47.77% (+321%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 11 Dec 2023
Inspection Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Lewis James Payne Appointed
2 Years 2 Months Ago on 23 Jun 2023
Rebecca Tait Appointed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Mr Derek Wai Seng Chan Details Changed
2 Years 8 Months Ago on 9 Jan 2023
Matthew Charles Stewart Webster Resigned
2 Years 9 Months Ago on 9 Dec 2022
Small Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 11 Dec 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 29 Jun 2023
Appointment of Rebecca Tait as a director on 23 June 2023
Submitted on 26 Jun 2023
Appointment of Lewis James Payne as a director on 23 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 1 Mar 2023
Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023
Submitted on 9 Jan 2023
Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022
Submitted on 13 Dec 2022
Accounts for a small company made up to 2 April 2022
Submitted on 18 Oct 2022
Repayment History
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