COATSINK SOFTWARE LTD

Key Data

Status

Active

Company No.

07567431

Incorporation date

17/03/2011

Size

Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2011)

02/04/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (5 pages)

11/02/2026

Notification of Thunderful Group Ab as a person with significant control on 2020-10-05

View PDF (2 pages)

11/02/2026

Cessation of Wade John Rosen as a person with significant control on 2025-08-28

View PDF (1 pages)

17/12/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

05/12/2025

Cessation of Owe Jan Bergsten as a person with significant control on 2025-11-18

View PDF (1 pages)

05/12/2025

Termination of appointment of Edward Beardsmore as a director on 2025-11-22

View PDF (1 pages)

04/11/2025

Termination of appointment of Simon Launder as a director on 2025-07-04

View PDF (1 pages)

04/11/2025

Termination of appointment of Paul Crabb as a director on 2025-10-14

View PDF (1 pages)

04/11/2025

Termination of appointment of Thomas Henry Beardsmore as a director on 2025-10-14

View PDF (1 pages)

04/11/2025

Appointment of Mr Mikael Lars Håkan Falkner as a director on 2025-09-30

View PDF (2 pages)

04/11/2025

Appointment of Mr Richard Snowdon as a director on 2025-09-30

View PDF (2 pages)

08/10/2025

Notification of Wade John Rosen as a person with significant control on 2025-08-28

View PDF (2 pages)

31/03/2025

Termination of appointment of James Whitemore as a director on 2024-10-18

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/04/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (4 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

03/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

18/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

18/03/2022

Register(s) moved to registered inspection location 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN

View PDF (1 pages)

18/03/2022

Register inspection address has been changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN

View PDF (1 pages)

02/02/2022

Registered office address changed from , Sunderland Software Centre Tavistock Place, Sunderland, Tyne & Wear, SR1 1PB to Northern Design Centre Abbott's Hill Gateshead NE8 3DF on 2022-02-02

View PDF (1 pages)

17/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

11/06/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (5 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/10/2020

Notification of Owe Jan Bergsten as a person with significant control on 2020-10-02

View PDF (2 pages)

15/10/2020

Cessation of Thomas Henry Beardsmore as a person with significant control on 2020-10-02

View PDF (1 pages)

15/10/2020

Cessation of Paul Crabb as a person with significant control on 2020-10-02

View PDF (1 pages)

11/05/2020

Change of details for Mr Thomas Henry Beardsmore as a person with significant control on 2019-07-31

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (4 pages)

17/01/2020

Appointment of Mr James Whitemore as a director on 2019-07-16

View PDF (2 pages)

17/01/2020

Appointment of Mr Simon Launder as a director on 2019-07-16

View PDF (2 pages)

17/01/2020

Appointment of Mr Edward Beardsmore as a director on 2019-07-16

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

31/07/2019

Resolutions

View PDF (55 pages)

30/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/07/2019

Sub-division of shares on 2019-07-16

View PDF (6 pages)

27/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

18/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

26/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

20/02/2018

Satisfaction of charge 075674310001 in full

View PDF (1 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

28/04/2017

Second filing of Confirmation Statement dated 17/03/2017

View PDF (12 pages)

31/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (7 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

30/04/2016

Registration of charge 075674310001, created on 2016-04-22

View PDF (26 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

08/10/2015

Resolutions

View PDF (48 pages)

15/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

15/04/2015

Director's details changed for Mr Thomas Henry Beardsmore on 2014-12-31

View PDF (2 pages)

15/04/2015

Director's details changed for Paul Crabb on 2014-12-31

View PDF (2 pages)

10/04/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

30/01/2014

Registered office address changed from , Boho One Bridge Street West, Middlesbrough, Cleveland, TS2 1AE, United Kingdom on 2014-01-30

View PDF (1 pages)

11/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

17/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

17/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

18/04/2012

Registered office address changed from , Roseberry House the Avenue, Guisborough, Cleveland, TS14 8DN, United Kingdom on 2012-04-18

View PDF (1 pages)

17/03/2011

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beardsmore, Thomas Henry	Director	17/03/2011 - 14/10/2025	12
Crabb, Paul	Director	17/03/2011 - 14/10/2025	1
Launder, Simon	Director	16/07/2019 - 04/07/2025	1
Whitemore, James	Director	16/07/2019 - 18/10/2024	-
Falkner, Mikael Lars Håkan	Director	30/09/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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01457867

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30/10/1979

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Growing of cereals (except rice) leguminous crops and oil seeds

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07267295

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About COATSINK SOFTWARE LTD

COATSINK SOFTWARE LTD is an(a) Active company incorporated on 17/03/2011 with the registered office located at Northern Design Centre, Abbott's Hill, Gateshead NE8 3DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COATSINK SOFTWARE LTD?

COATSINK SOFTWARE LTD is currently Active. It was registered on 17/03/2011 .

Where is COATSINK SOFTWARE LTD located?

COATSINK SOFTWARE LTD is registered at Northern Design Centre, Abbott's Hill, Gateshead NE8 3DF.

What does COATSINK SOFTWARE LTD do?

COATSINK SOFTWARE LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for COATSINK SOFTWARE LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-17 with updates.