Company NameSizzle Works Ltd
Company StatusActive
Company Number12024311
CategoryPrivate Limited Company
Incorporation Date30 May 2019(4 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Jamie Hutchinson
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Leyland Road
Harrogate
HG1 4RU
Director NameMr Simon Philip Roskrow
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2019(1 day after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSnape Cottage Ings Lane
Snape
Bedale
DL8 2TQ
Secretary NameMr Simon Philip Roskrow
StatusCurrent
Appointed31 May 2019(1 day after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence AddressSnape Cottage Ings Lane
Snape
Bedale
DL8 2TQ
Director NameMr Mark Edward Bowden
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2021(1 year, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSnape Cottage Ings Lane
Snape
Bedale
DL8 2TQ
Director NameMr Mark Blackmore
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2021(1 year, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSnape Cottage Ings Lane
Snape
Bedale
DL8 2TQ
Director NameMr Mark Blackmore
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2019(1 day after company formation)
Appointment Duration2 weeks (resigned 14 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
London
Greater London
WC2H 9JQ
Director NameLammore Consulting Limited (Corporation)
StatusResigned
Appointed30 May 2019(same day as company formation)
Correspondence AddressSnape Cottage Ings Lane
Snape
Bedale
DL8 2TQ
Secretary NameLammore Consulting Limited (Corporation)
StatusResigned
Appointed30 May 2019(same day as company formation)
Correspondence AddressSnape Cottage Ings Lane
Snape
Bedale
DL8 2TQ

Location

Registered AddressSnape Cottage Ings Lane
Snape
Bedale
DL8 2TQ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishSnape with Thorp
WardTanfield
Built Up AreaSnape (Hambleton)
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return24 June 2023 (10 months ago)
Next Return Due8 July 2024 (2 months, 2 weeks from now)

Filing History

27 June 2023Confirmation statement made on 24 June 2023 with no updates (3 pages)
21 March 2023Micro company accounts made up to 30 June 2022 (8 pages)
28 June 2022Confirmation statement made on 24 June 2022 with no updates (3 pages)
28 June 2022Director's details changed for Mr Marlk Blackmore on 28 June 2022 (2 pages)
4 February 2022Micro company accounts made up to 30 June 2021 (8 pages)
1 July 2021Confirmation statement made on 24 June 2021 with updates (4 pages)
26 March 2021Appointment of Mr Mark Edward Bowden as a director on 26 March 2021 (2 pages)
26 March 2021Appointment of Mr Marlk Blackmore as a director on 26 March 2021 (2 pages)
1 March 2021Micro company accounts made up to 30 June 2020 (3 pages)
19 August 2020Registered office address changed from Snape Cottage Ings Lane Snape Bedale DL8 2TQ England to Snape Cottage Ings Lane Snape Bedale DL8 2TQ on 19 August 2020 (1 page)
26 June 2020Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Snape Cottage Ings Lane Snape Bedale DL8 2TQ on 26 June 2020 (1 page)
26 June 2020Confirmation statement made on 24 June 2020 with updates (4 pages)
20 September 2019Notification of Mark Blackmore as a person with significant control on 1 September 2019 (2 pages)
20 September 2019Notification of Mark Edward Bowden as a person with significant control on 1 September 2019 (2 pages)
24 June 2019Current accounting period extended from 31 May 2020 to 30 June 2020 (1 page)
24 June 2019Confirmation statement made on 24 June 2019 with updates (4 pages)
14 June 2019Director's details changed for Mr Simon Philip Roskrow on 14 June 2019 (2 pages)
14 June 2019Secretary's details changed for Mr Simon Philip Roskrow on 14 June 2019 (1 page)
14 June 2019Notification of Simon Philip Roskrow as a person with significant control on 14 June 2019 (2 pages)
14 June 2019Termination of appointment of Mark Blackmore as a director on 14 June 2019 (1 page)
31 May 2019Termination of appointment of Lammore Consulting Limited as a director on 31 May 2019 (1 page)
31 May 2019Cessation of Lammore Consulting Limited as a person with significant control on 31 May 2019 (1 page)
31 May 2019Appointment of Mr Mark Blackmore as a director on 31 May 2019 (2 pages)
31 May 2019Termination of appointment of Lammore Consulting Limited as a secretary on 31 May 2019 (1 page)
31 May 2019Appointment of Mr Simon Philip Roskrow as a secretary on 31 May 2019 (2 pages)
31 May 2019Appointment of Mr Simon Philip Roskrow as a director on 31 May 2019 (2 pages)
30 May 2019Incorporation
Statement of capital on 2019-05-30
  • GBP 100
(32 pages)