Compleat Software Limited
Company Profile
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SmallCompleat Software Limited
03659980•Private Limited With Share Capital
Buckingham House West Street, Newbury, Berkshire, RG141BE
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Incorporated
02/11/1998
Company Age
27 years
Directors
4
Employees
40
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Compleat Software Limited (03659980) is a private limited with share capital incorporated on 02/11/1998 (27 years old) and registered in berkshire, RG141BE. The company operates under SIC code 62012 - business and domestic software development.
At compleat we have one goal - to enable businesses to achieve the extraordinary. how does ap automation, or online buying do this?simply put a penny saved is a penny earned - or rather another penny that you can invest into what really matters to you.your product, your service. your team, your cust...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 02/11/1998
RG141BE
40 employees
Financial Overview
Total Assets
£609.4K
Liabilities
£2.63M
Net Assets
£-2.02M
Est. Turnover
£2.85M
AI Estimated
Unreported
Cash
£65.8K
Key Metrics
40
Employees
4
Directors
49
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Memorandum Articles
Category:Incorporation
Date:06-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:05-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:03-05-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Resolution
Category:Resolution
Date:01-03-2018
Resolution
Category:Resolution
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2013
Resolution
Category:Resolution
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Resolution
Category:Resolution
Date:20-01-2010
Resolution
Category:Resolution
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Legacy
Category:Address
Date:21-07-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:22-12-2008
Memorandum Articles
Category:Incorporation
Date:11-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2008
Legacy
Category:Accounts
Date:21-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Capital
Date:13-05-2008
Legacy
Category:Capital
Date:13-05-2008
Legacy
Category:Capital
Date:13-05-2008
Resolution
Category:Resolution
Date:13-05-2008
Legacy
Category:Capital
Date:13-05-2008
Resolution
Category:Resolution
Date:13-05-2008
Legacy
Category:Address
Date:09-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Address
Date:11-10-2005
Legacy
Category:Officers
Date:31-08-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Stamford Street, London, SE19LQ
Buckingham House West Street, Newbury, Berkshire, RG141BERegistered
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