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Houdini Ip Holdings Limited

Houdini Ip Holdings Limited is a dormant company incorporated on 17 January 2022 with the registered office located in Newcastle, Staffordshire. Houdini Ip Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13851850
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
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
4
Controllers (PSC)
3
Director • PSC • Sales And Purchasing Director • British • Lives in UK • Born in Oct 1967
Director • PSC • British • Lives in UK • Born in Aug 1977
Director • PSC • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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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 Software 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 (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr Philip Moakes Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Mr Philip Moakes (PSC) Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Mr Peter James Carnall Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Mr Peter James Carnall (PSC) Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Accounting Period Extended
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 17 January 2024 with updates
Submitted on 24 Jan 2024
Change of details for Mr Peter James Carnall as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Director's details changed for Mr Peter James Carnall on 17 January 2024
Submitted on 17 Jan 2024
Change of details for Mr Philip Moakes as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Director's details changed for Mr Philip Moakes on 17 January 2024
Submitted on 17 Jan 2024
Previous accounting period extended from 31 January 2023 to 30 April 2023
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 16 Oct 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 10 Mar 2023
Repayment History
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