Smashed Crab Studio Ltd

Company Name	Smashed Crab Studio Ltd
Company Status	Active
Company Number	09056654
Category	Private Limited Company
Incorporation Date	27 May 2014(9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Alex Beamer
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	K2 Tower 60 Bond Street Hull East Yorkshire HU1 3EN

Director Name	Miss Heather Elizabeth MacDougal
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Software Engineer
Country of Residence	England
Correspondence Address	K2 Tower 60 Bond Street Hull East Yorkshire HU1 3EN

Director Name	Mr Timothy David Roth
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Software Engineer
Country of Residence	England
Correspondence Address	K2 Tower 60 Bond Street Hull East Yorkshire HU1 3EN

Director Name	Mr Thomas McPherson
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Software Engineer
Country of Residence	England
Correspondence Address	K2 Tower 60 Bond Street Hull East Yorkshire HU1 3EN

Contact

Website	smashedcrabstudio.com
Email address	[email protected]

Location

Registered Address	K2 Tower 60 Bond Street Hull East Yorkshire HU1 3EN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20 at £1	Alex Beamer 20.00% Ordinary
20 at £1	Heather Macdougal 20.00% Ordinary
20 at £1	Thomas Mcpherson 20.00% Ordinary
20 at £1	Tim Roth 20.00% Ordinary
20 at £1	Vincent Hui 20.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

7 February 2024	Unaudited abridged accounts made up to 31 May 2023 (8 pages)
9 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
9 May 2023	Unaudited abridged accounts made up to 31 May 2022 (7 pages)
9 August 2022	Second filing of Confirmation Statement dated 1 June 2018 (3 pages)
10 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
16 December 2021	Change of details for Mr Alex Beamer as a person with significant control on 16 December 2021 (2 pages)
16 December 2021	Director's details changed for Mr Alex Beamer on 16 December 2021 (2 pages)
25 October 2021	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
7 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
21 May 2021	Director's details changed for Mr Thomas Mcpherson on 20 May 2021 (2 pages)
3 February 2021	Director's details changed for Mr Timothy David Roth on 3 February 2021 (2 pages)
3 February 2021	Director's details changed for Miss Heather Elizabeth Macdougal on 3 February 2021 (2 pages)
3 February 2021	Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG United Kingdom to K2 Tower 60 Bond Street Hull East Yorkshire HU1 3EN on 3 February 2021 (1 page)
3 February 2021	Director's details changed for Mr Thomas Mcpherson on 3 February 2021 (2 pages)
3 February 2021	Director's details changed for Mr Alex Beamer on 3 February 2021 (2 pages)
3 February 2021	Change of details for Mr Alex Beamer as a person with significant control on 3 February 2021 (2 pages)
26 October 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
5 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
9 August 2019	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
19 July 2018	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.08.2022. (5 pages)
4 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
4 June 2018	Change of details for Mr Alex Beamer as a person with significant control on 4 June 2018 (2 pages)
2 May 2018	Cancellation of shares. Statement of capital on 29 March 2018 GBP 80 (4 pages)
2 May 2018	Purchase of own shares. (3 pages)
12 March 2018	Appointment of Mr Timothy David Roth as a director on 12 March 2018 (2 pages)
12 March 2018	Appointment of Mr Thomas Mcpherson as a director on 12 March 2018 (2 pages)
12 March 2018	Appointment of Miss Heather Elizabeth Macdougal as a director on 12 March 2018 (2 pages)
24 October 2017	Director's details changed for Mr Alex Beamer on 11 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Alex Beamer on 11 October 2017 (2 pages)
20 September 2017	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
20 September 2017	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
17 May 2017	Registered office address changed from C/O Platform Studios Hull College Wilberforce Drive Hull East Yorkshire HU1 3DG England to 19 Albion Street Hull East Yorkshire HU1 3TG on 17 May 2017 (1 page)
17 May 2017	Director's details changed for Mr Alex Beamer on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Alex Beamer on 17 May 2017 (2 pages)
17 May 2017	Registered office address changed from C/O Platform Studios Hull College Wilberforce Drive Hull East Yorkshire HU1 3DG England to 19 Albion Street Hull East Yorkshire HU1 3TG on 17 May 2017 (1 page)
5 April 2017	Director's details changed for Mr Alex Beamer on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Alex Beamer on 5 April 2017 (2 pages)
2 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
29 March 2016	Director's details changed for Mr Alex Beamer on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Alex Beamer on 29 March 2016 (2 pages)
16 March 2016	Registered office address changed from 75-81 George Street Criterion House Hull East Yorkshire HU1 3AU England to C/O Platform Studios Hull College Wilberforce Drive Hull East Yorkshire HU1 3DG on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 75-81 George Street Criterion House Hull East Yorkshire HU1 3AU England to C/O Platform Studios Hull College Wilberforce Drive Hull East Yorkshire HU1 3DG on 16 March 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 March 2016	Registered office address changed from C/O Platform Studios C/O Hull College Wilberforce Drive Hull Humberside HU1 3DG to 75-81 George Street Criterion House Hull East Yorkshire HU1 3AU on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from C/O Platform Studios C/O Hull College Wilberforce Drive Hull Humberside HU1 3DG to 75-81 George Street Criterion House Hull East Yorkshire HU1 3AU on 4 March 2016 (1 page)
22 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
23 January 2015	Director's details changed for Mr Alex Beamer on 5 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Alex Beamer on 5 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Alex Beamer on 5 January 2015 (2 pages)
23 January 2015	Registered office address changed from 5 Tavistock Street Tavistock Street Hull Humberside HU5 2LH England to C/O Platform Studios C/O Hull College Wilberforce Drive Hull Humberside HU1 3DG on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 5 Tavistock Street Tavistock Street Hull Humberside HU5 2LH England to C/O Platform Studios C/O Hull College Wilberforce Drive Hull Humberside HU1 3DG on 23 January 2015 (1 page)
3 October 2014	Director's details changed for Mr Alex Beamer on 7 July 2014 (2 pages)
3 October 2014	Director's details changed for Mr Alex Beamer on 7 July 2014 (2 pages)
3 October 2014	Director's details changed for Mr Alex Beamer on 7 July 2014 (2 pages)
8 August 2014	Registered office address changed from Floor 3, Wilberforce Court Alfred Gelder Street Hull Humberside HU1 1UY United Kingdom to 5 Tavistock Street Tavistock Street Hull Humberside HU5 2LH on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Floor 3, Wilberforce Court Alfred Gelder Street Hull Humberside HU1 1UY United Kingdom to 5 Tavistock Street Tavistock Street Hull Humberside HU5 2LH on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Floor 3, Wilberforce Court Alfred Gelder Street Hull Humberside HU1 1UY United Kingdom to 5 Tavistock Street Tavistock Street Hull Humberside HU5 2LH on 8 August 2014 (1 page)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Smashed Crab Studio Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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