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Houdini Software Limited

Houdini Software Limited is an active company incorporated on 2 October 2018 with the registered office located in Newcastle, Staffordshire. Houdini Software Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11599578
Private limited company
Age
6 years
Incorporated 2 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 4, Evolution Lymedale Business Park
Hooters Hall Road
Newcastle Under Lyme
Staffordshire
ST5 9QF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Oct 1967
Houdini Ip Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurostar Global Electronics Limited
Mr Peter James Carnall and are mutual people.
Active
Tech 3PL Ltd
Mr Peter James Carnall and Mr Brett Richard Llewellyn Watmough are mutual people.
Active
Eurostar Distribution Limited
Mr Peter James Carnall is a mutual person.
Active
Connected247 Ltd
Mr Peter James Carnall and Mr Brett Richard Llewellyn Watmough are mutual people.
Active
Emobi Limited
Mr Peter James Carnall and Mr Brett Richard Llewellyn Watmough are mutual people.
Active
Eurostar Group Holdings Limited
Mr Peter James Carnall and Mr Brett Richard Llewellyn Watmough are mutual people.
Active
Houdini Ip Holdings Limited
Mr Peter James Carnall and Mr Brett Richard Llewellyn Watmough are mutual people.
Active
C247 Ltd
Mr Peter James Carnall and Mr Brett Richard Llewellyn Watmough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£58.15K
Decreased by £245 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.15K
Decreased by £245 (-0%)
Total Liabilities
-£3.07K
Increased by £1.65K (+117%)
Net Assets
£56.08K
Decreased by £1.9K (-3%)
Debt Ratio (%)
5%
Increased by 2.8% (+118%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 31 Jan 2022
Eurostar Group Holdings Limited (PSC) Resigned
3 Years Ago on 17 Jan 2022
Houdini Ip Holdings Limited (PSC) Appointed
3 Years Ago on 17 Jan 2022
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 20 July 2023 with updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Sep 2022
Confirmation statement made on 20 July 2022 with updates
Submitted on 20 Jul 2022
Notification of Houdini Ip Holdings Limited as a person with significant control on 17 January 2022
Submitted on 9 Mar 2022
Cessation of Eurostar Group Holdings Limited as a person with significant control on 17 January 2022
Submitted on 9 Mar 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 31 Jan 2022
Repayment History
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