Pex Software Limited

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pex software limited
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Micro

Pex Software Limited

03585492Private Limited With Share Capital

Riverbank House 2 Swan Lane, London, EC4R3TT
Incorporated

22/06/1998

Company Age

27 years

Directors

3

Employees

20

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Pex Software Limited (03585492) is a private limited with share capital incorporated on 22/06/1998 (27 years old) and registered in london, EC4R3TT. The company operates under SIC code 96090 - other service activities n.e.c..

Pex software limited is a consumer services company based out of united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 22/06/1998
EC4R3TT
20 employees

Financial Overview

Total Assets

£618.3K

Liabilities

£13.36M

Net Assets

£-12.74M

Turnover

£1.64M

Cash

£292.0K

Key Metrics

20

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Resolution
Category:Resolution
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2014
Resolution
Category:Resolution
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Resolution
Category:Resolution
Date:22-11-2011
Capital Allotment Shares
Category:Capital
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Termination Secretary Company With Name
Category:Officers
Date:11-08-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2010
Legacy
Category:Insolvency
Date:02-08-2010
Legacy
Category:Capital
Date:02-08-2010
Resolution
Category:Resolution
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Capital
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Capital
Date:11-09-2007
Legacy
Category:Capital
Date:11-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 14 The Tower Building, 11 York Road, London, SE17NX
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered

Related Companies

2

Contact

442034322105
pexsoftware.com
Riverbank House 2 Swan Lane, London, EC4R3TT