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PRICKLE BANG LIMITED (08059691)

PRICKLE BANG LIMITED (08059691) is an active UK company. incorporated on 8 May 2012. with registered office in Liverpool. The company operates in the Information and Communication sector, engaged in ready-made interactive leisure and entertainment software development. PRICKLE BANG LIMITED has been registered for 13 years. Current directors include WALLACE, Peter Christian.

Company Number
08059691
Status
active
Type
ltd
Incorporated
8 May 2012
Age
13 years
Address
29-31 Parliament Street, Liverpool, L8 5RN
Industry Sector
Information and Communication
Business Activity
Ready-made interactive leisure and entertainment software development
Directors
WALLACE, Peter Christian
SIC Codes
62011

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PRICKLE BANG LIMITED

PRICKLE BANG LIMITED is an active company incorporated on 8 May 2012 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. PRICKLE BANG LIMITED was registered 13 years ago.(SIC: 62011)

Status

active

Active since 13 years ago

Company No

08059691

LTD Company

Age

13 Years

Incorporated 8 May 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 31 May 2025 (11 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

29-31 Parliament Street 5th Floor Liverpool, L8 5RN,

Previous Addresses

25-31 Parliament Street 5th Floor Liverpool L8 5RN
From: 8 May 2012To: 19 November 2024
Timeline

7 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
May 12
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Sept 19
Director Left
Sept 20
Director Left
Sept 20
Director Left
Jul 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

DAVIDSON, Helen Louise

Active
Parliament Street, LiverpoolL8 5RN
Secretary
Appointed 19 Oct 2012

WALLACE, Peter Christian

Active
Parliament Street, LiverpoolL8 5RN
Born November 1973
Director
Appointed 08 May 2012

DAVIDSON, Andrew John

Resigned
Parliament Street, LiverpoolL8 5RN
Born April 1974
Director
Appointed 01 Jun 2013
Resigned 17 Sept 2020

DAVIES, Nicholas John

Resigned
Parliament Street, LiverpoolL8 5RN
Born April 1976
Director
Appointed 24 Sept 2019
Resigned 11 Jul 2023

MORRISSEY, Paul Joseph

Resigned
Parliament Street, LiverpoolL8 5RN
Born November 1952
Director
Appointed 01 Jun 2013
Resigned 17 Sept 2020

Persons with significant control

2

Lucid Entertainment Group Ltd

Active
Parliament Street, LiverpoolL8 5RN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Oct 2020

Mr Peter Christian Wallace

Active
Parliament Street, LiverpoolL8 5RN
Born November 1973

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
28 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
6 December 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 May 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Dormant
3 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Accounts With Accounts Type Dormant
7 November 2013
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
3 October 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
19 October 2012
AP03Appointment of Secretary
Incorporation Company
8 May 2012
NEWINCIncorporation