Botanical Software Limited

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botanical software limited
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Micro

Botanical Software Limited

06357322•Private Limited With Share Capital

4Th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T6EB
WebsiteEmail01761479350

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Incorporated

31/08/2007

Company Age

18 years

Directors

1

Employees

2

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Botanical Software Limited (06357322) is a private limited with share capital incorporated on 31/08/2007 (18 years old) and registered in london, W1T6EB. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 31/08/2007
W1T6EB
2 employees

Financial Overview

Total Assets

£263.7K

Liabilities

£324.6K

Net Assets

£-60.9K

Cash

£60.6K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
H
haavard oestgaard
director

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Accounts
Date:26-06-2008
Incorporation Company
Category:Incorporation
Date:31-08-2007

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6Eb, W1T6EBRegistered
9 Priston, Priston, Bath, Avon, BA29EB

Contact

01761479350
contact@irisbg.cominfo@irisbg.comsales@irisbg.comsupport@irisbg.com
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4Th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T6EB