TEAM 17 DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
TEAM 17 DIGITAL LIMITED
COMPANY NUMBER
02621976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
19/06/1991
(33 years and 6 months old)
WEBSITE
www.team17.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/1991
12/06/2012
TEAM 17 SOFTWARE LIMITED
WAKEFIELD
WF1 2UL
Telephone: 01924267776
TPS: No
3 Red Hall Avenue
WAKEFIELD
WF1 2UL
Telephone: 267776
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Termination of appointment of director (TM01) | officers | |
| 18/10/2024 | Confirmation Statement (CS01) | other | |
| 13/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEAM 17 SOFTWARE LIMITED | Company is dissolved | View Report |
| TEAM 17 DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Mark Stephen Crawford (925689191) has left the board |
| 23/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEAM 17 DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEAM 17 DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEAM 17 DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2024 - Present (1years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
09/06/1992 - Present (32 years and 7 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 09/06/1992 - 22/07/2011 (19 years and 1 months) Secretary: 25/01/1999 - 22/07/2011 (12 years and 5 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
01/05/1994 - Present (30 years and 8 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 01/05/1995 - 25/01/1999 (3 years and 8 months) Secretary: 01/05/1995 - 25/01/1999 (3 years and 8 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Termination of appointment of director (TM01) | officers | |
| 18/10/2024 | Confirmation Statement (CS01) | other | |
| 13/06/2024 | Annual Accounts. (AA) | accounts | |
| 04/01/2024 | Termination of appointment of director (TM01) | officers | |
| 04/01/2024 | Appointment of director (AP01) | officers | |
| 23/10/2023 | Confirmation Statement (CS01) | other | |
| 17/10/2023 | Annual Accounts. (AA) | accounts | |
| 21/10/2022 | Confirmation Statement (CS01) | other | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 10/05/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/05/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 05/08/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/06/2021 | Annual Accounts. (AA) | accounts | |
| 24/11/2020 | Confirmation Statement (CS01) | other | |
| 03/07/2020 | Annual Accounts. (AA) | accounts | |
| 05/05/2020 | Appointment of director (AP01) | officers | |
| 25/11/2019 | Termination of appointment of director (TM01) | officers | |
| 19/11/2019 | Confirmation Statement (CS01) | other | |
| 14/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/06/2019 | Appointment of director (AP01) | officers | |
| 26/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 26/06/2019 | Termination of appointment of director (TM01) | officers | |
| 19/10/2018 | Confirmation Statement (CS01) | other | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 02/02/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/10/2017 | Confirmation Statement (CS01) | other | |
| 11/09/2017 | Annual Accounts. (AA) | accounts | |
| 28/03/2017 | Change of director’s details (CH01) | officers | |
| 28/03/2017 | Change of director’s details (CH01) | officers | |
| 17/10/2016 | Confirmation Statement (CS01) | other | |
| 19/09/2016 | No description (RESOLUTIONS) | other | |
| 05/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 20/07/2016 | Annual Accounts. (AA) | accounts | |
| 14/10/2015 | Annual Return (AR01) | returns | |
| 18/08/2015 | Annual Accounts. (AA) | accounts | |
| 14/10/2014 | Change of director’s details (CH01) | officers | |
| 14/10/2014 | Annual Return (AR01) | returns | |
| 12/06/2014 | Annual Accounts. (AA) | accounts | |
| 01/11/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/10/2013 | Annual Return (AR01) | returns | |
| 19/07/2013 | Annual Accounts. (AA) | accounts | |
| 31/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 17/10/2012 | Annual Return (AR01) | returns | |
| 16/07/2012 | Annual Accounts. (AA) | accounts | |
| 12/06/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 12/06/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 06/06/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 06/06/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 13/10/2011 | Annual Return (AR01) | returns | |
| 27/09/2011 | Annual Accounts. (AA) | accounts | |
| 23/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 22/08/2011 | Termination of appointment of secretary (TM02) | officers | |
| 22/08/2011 | Termination of appointment of secretary (TM02) | officers | |
| 22/08/2011 | Appointment of secretary (AP03) | officers | |
| 22/08/2011 | Appointment of director (AP01) | officers | |
| 22/08/2011 | Termination of appointment of director (TM01) | officers | |
| 09/08/2011 | No description (RESOLUTIONS) | other | |
| 02/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/06/2011 | Annual Return (AR01) | returns | |
| 15/02/2011 | Termination of appointment of director (TM01) | officers | |
| 18/01/2011 | Notice of resolution removing auditors (AA03) | miscellaneous | |
| 13/01/2011 | Return of Allotment of shares (SH01) | capitals | |
| 08/09/2010 | Annual Accounts. (AA) | accounts | |
| 24/06/2010 | Change of director’s details (CH01) | officers | |
| 24/06/2010 | Annual Return (AR01) | returns | |
| 15/09/2009 | Annual Accounts. (AA) | accounts | |
| 08/06/2009 | Annual Return. (363A) | returns | |
| 17/07/2008 | Annual Accounts. (AA) | accounts | |
| 01/07/2008 | Annual Return. (363A) | returns | |
| 03/01/2008 | Annual Return. (363S) | returns | |
| 29/10/2007 | Annual Accounts. (AA) | accounts | |
| 08/06/2007 | Annual Return. (363A) | returns | |
| 12/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 18/10/2006 | Annual Accounts. (AA) | accounts | |
| 07/06/2006 | Annual Return. (363A) | returns | |
| 13/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2005 | Annual Accounts. (AA) | accounts | |
| 09/06/2005 | Annual Return. (363S) | returns | |
| 09/09/2004 | Annual Accounts. (AA) | accounts | |
| 14/06/2004 | Annual Return. (363S) | returns | |
| 12/06/2003 | Annual Return. (363S) | returns | |
| 30/04/2003 | Annual Accounts. (AA) | accounts | |
| 02/08/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/07/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/06/2002 | Annual Return. (363S) | returns | |
| 29/04/2002 | Annual Accounts. (AA) | accounts | |
| 03/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 13/06/2001 | Annual Return. (363S) | returns | |
| 27/03/2001 | Annual Accounts. (AA) | accounts | |
| 18/09/2000 | Annual Accounts. (AA) | accounts | |
| 26/06/2000 | Annual Return. (363S) | returns | |
| 06/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/1999 | Annual Accounts. (AA) | accounts | |
| 28/06/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/1999 | Annual Return. (363B) | returns | |
| 18/03/1999 | Annual Accounts. (AA) | accounts | |
| 01/03/1999 | Change of accounting reference date. (225) | miscellaneous | |
| 10/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/1998 | Annual Return. (363S) | returns | |
| 12/05/1998 | Annual Accounts. (AA) | accounts | |
| 20/07/1997 | Annual Return. (363S) | returns | |
| 08/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/05/1997 | No description (RESOLUTIONS) | other | |
| 23/05/1997 | No description (RESOLUTIONS) | other | |
| 23/05/1997 | No description (RESOLUTIONS) | other | |
| 23/05/1997 | No description (RESOLUTIONS) | other | |
| 23/05/1997 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 23/05/1997 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 06/12/1996 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEAM17 GROUP PLC | Active - Accounts Filed | View Report |
| TEAM 17 HOLDINGS LIMITED | Company is dissolved | View Report |
| MOULDY TOOF STUDIOS LIMITED | Non-Trading | View Report |
| TEAM 17 SOFTWARE LIMITED | Company is dissolved | View Report |
| TEAM 17 DIGITAL LIMITED | Active - Accounts Filed | View Report |
| YIPPEE ENTERTAINMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Mark Stephen Crawford (925689191) has left the board |
| 23/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 08/01/2024 | Deborah Jayne Bestwick (905176802) has left the board |
| 08/01/2024 | New Board Member Stephen Alan Bell (926840065) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 07/05/2020 | New Board Member Mark Stephen Crawford (925689191) Appointed |
| 27/11/2019 | Joanne Jones (925321338) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Joanne Jones (925321338) Appointed |
| 28/06/2019 | Jonathan Paul Bray (916248187) has left the board |
| 28/06/2019 | Jonathan Paul Bray (921380047) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Jonathan Paul Bray (921380047) Appointed |
| 06/04/2017 | Jonathan Paul Bray (907968748) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Accounts filed |
| 18/10/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 22/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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