GOBLINFACTORY LIMITED

GOBLINFACTORY LIMITED is an active private limited company, incorporated on 29 August 2002. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Oakington Road, Cambridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GOBLINFACTORY LIMITED previously had the company name NET-CATALOGUE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
Address Line 2	OAKINGTON ROAD, GIRTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	CB3 0QH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From 21/11/2011 onwards:

GOBLINFACTORY LIMITED

Prior to 21/11/2011:

NET-CATALOGUE LIMITED

Directors

(The company's officers)

MR ALAN DAVID HEMMINGS

(~53 year old British national)

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 29/08/2002

MRS CATHERINE GAIL HEMMINGS

(~52 year old British national)

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2017

CATHERINE GAIL HEMMINGS

(British national)

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM

Current Secretary

Appointed on 29/08/2002

Shareholders

(Persons of Significant Control)

Mrs Catherine Gail Hemmings

(~52 year old British national)

Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alan David Hemmings

(~53 year old British national)

Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)