Inkspot Science Limited

Company Name	Inkspot Science Limited
Company Status	Active
Company Number	06540974
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)
Previous Name	Timec 1168 Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Paul Watson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 June 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	University Professor
Country of Residence	England
Correspondence Address	9 Briardene Durham DH1 4QU

Secretary Name	Mr Paul Watson
Status	Current
Appointed	15 February 2018(9 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	9 Briardene Durham DH1 4QU

Director Name	Mr Stephen Dowsland
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	6 Springfield North Shields NE29 0HR

Director Name	Dr Hugo George Hiden
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Brackenfield Road Newcastle Upon Tyne NE3 4DX

Director Name	Mr Mark David Turner
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	67 Alwinton Terrace Newcastle Upon Tyne NE3 1UD

Director Name	Dr David Edward Leahy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 06 June 2013)
Role	Academic
Country of Residence	England
Correspondence Address	Gibhill Farm Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE

Director Name	Dr Hugo George Hiden
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2018)
Role	Senior Research Associate
Country of Residence	United Kingdom
Correspondence Address	12 Brackenfield Road Newcastle Upon Tyne NE3 4DX

Director Name	Mr Simon James Woodman
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2018)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	295 Heaton Road Newcastle Upon Tyne NE6 5QD

Director Name	Muckle Director Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Contact

Website	inkspotscience.com

Location

Registered Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne NE4 5TF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £0.1	Germinator Inc. 5.00% Ordinary
1.9k at £0.1	David Leahy 19.00% Ordinary
1.9k at £0.1	Hugo Hiden 19.00% Ordinary
1.9k at £0.1	Joanna Samantha Berry 19.00% Ordinary
1.9k at £0.1	Paul Watson 19.00% Ordinary
1.9k at £0.1	Simon Woodman 19.00% Ordinary

Financials

Year	2014
Net Worth	£21,220
Cash	£14,197
Current Liabilities	£22,869

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (5 months from now)

Filing History

19 September 2023	Confirmation statement made on 19 September 2023 with updates (3 pages)
16 January 2023	Micro company accounts made up to 31 August 2022 (5 pages)
19 December 2022	Registered office address changed from 9 Briardene Durham DH1 4QU England to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 19 December 2022 (1 page)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
12 September 2022	Confirmation statement made on 10 September 2022 with updates (3 pages)
20 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
22 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
21 September 2019	Notification of a person with significant control statement (2 pages)
21 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
21 September 2019	Cessation of Paul Watson as a person with significant control on 19 July 2019 (1 page)
17 September 2019	Appointment of Dr Hugo George Hiden as a director on 13 September 2019 (2 pages)
15 September 2019	ElectÂ to keep the directors' residential address register information on the public register (1 page)
15 September 2019	ElectÂ to keep the secretaries register information on the public register (1 page)
15 September 2019	Appointment of Mr Mark David Turner as a director on 13 September 2019 (2 pages)
15 September 2019	Appointment of Mr Stephen Dowsland as a director on 13 September 2019 (2 pages)
15 September 2019	ElectÂ to keep the directors' register information on the public register (1 page)
2 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
31 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
10 April 2018	Notification of Paul Watson as a person with significant control on 15 February 2018 (2 pages)
10 April 2018	Withdrawal of a person with significant control statement on 10 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
16 March 2018	Termination of appointment of Simon James Woodman as a director on 15 February 2018 (1 page)
16 March 2018	Termination of appointment of Hugo George Hiden as a director on 15 February 2018 (1 page)
16 March 2018	Registered office address changed from 87 Henry Avenue Bowburn Durham DH6 5EN England to 9 Briardene Durham DH1 4QU on 16 March 2018 (1 page)
16 March 2018	Appointment of Mr Paul Watson as a secretary on 15 February 2018 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
5 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
12 August 2016	Registered office address changed from 8 Redgrave Close St James Village Gateshead Tyne and Wear NE8 3JE to 87 Henry Avenue Bowburn Durham DH6 5EN on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from 8 Redgrave Close St James Village Gateshead Tyne and Wear NE8 3JE to 87 Henry Avenue Bowburn Durham DH6 5EN on 12 August 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (6 pages)
19 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (6 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (6 pages)
23 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (6 pages)
17 March 2014	Appointment of Mr Hugo George Hiden as a director (2 pages)
17 March 2014	Appointment of Mr Hugo George Hiden as a director (2 pages)
14 March 2014	Appointment of Mr Paul Watson as a director (2 pages)
14 March 2014	Termination of appointment of David Leahy as a director (1 page)
14 March 2014	Termination of appointment of David Leahy as a director (1 page)
14 March 2014	Appointment of Mr Paul Watson as a director (2 pages)
14 March 2014	Appointment of Mr Simon James Woodman as a director (2 pages)
14 March 2014	Appointment of Mr Simon James Woodman as a director (2 pages)
1 August 2013	Resolutions RES13 ‐ Appointments/resignation of officers/company business/ 06/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
1 August 2013	Resolutions RES13 ‐ Appointments/resignation of officers/company business/ 06/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 900 (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 900 (2 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 900 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 January 2010	Previous accounting period extended from 31 March 2009 to 31 August 2009 (4 pages)
16 January 2010	Previous accounting period extended from 31 March 2009 to 31 August 2009 (4 pages)
16 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sdiv 29/04/2009 (12 pages)
16 June 2009	Ad 29/04/09\gbp si [email protected]=88\gbp ic 2/90\ (2 pages)
16 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sdiv 29/04/2009 (12 pages)
16 June 2009	Ad 29/04/09\gbp si [email protected]=88\gbp ic 2/90\ (2 pages)
5 June 2009	Return made up to 20/03/09; full list of members (10 pages)
5 June 2009	Return made up to 20/03/09; full list of members (10 pages)
7 February 2009	S-div (1 page)
7 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 17/07/2008 (12 pages)
7 February 2009	S-div (1 page)
7 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 17/07/2008 (12 pages)
12 September 2008	Registered office changed on 12/09/2008 from 32 baltic quays mill road gateshead tyne and wear NE8 3QY (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 32 baltic quays mill road gateshead tyne and wear NE8 3QY (1 page)
11 June 2008	Appointment terminated director muckle director LIMITED (1 page)
11 June 2008	Director appointed david edward leahy (2 pages)
11 June 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
11 June 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
11 June 2008	Director appointed david edward leahy (2 pages)
11 June 2008	Registered office changed on 11/06/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF (1 page)
11 June 2008	Appointment terminated director muckle director LIMITED (1 page)
11 June 2008	Ad 01/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 June 2008	Registered office changed on 11/06/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF (1 page)
11 June 2008	Ad 01/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 May 2008	Company name changed timec 1168 LIMITED\certificate issued on 10/05/08 (3 pages)
8 May 2008	Registered office changed on 08/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
8 May 2008	Registered office changed on 08/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
8 May 2008	Company name changed timec 1168 LIMITED\certificate issued on 10/05/08 (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
20 March 2008	Incorporation (15 pages)
20 March 2008	Incorporation (15 pages)

Inkspot Science Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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