Private Software Limited

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Private Software Limited

04458815•Private Limited With Share Capital

107 Cheapside, London, EC2V6DN
Website442248971025

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Incorporated

11/06/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Private Software Limited (04458815) is a private limited with share capital incorporated on 11/06/2002 (23 years old) and registered in london, EC2V6DN. The company operates under SIC code 70100 and is classified as Unknown.

Private software limited is a computer software company based out of lavender park rd, west byfleet, surrey, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/06/2002
EC2V6DN

Financial Overview

Total Assets

£32.2K

Liabilities

£0

Net Assets

£32.2K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
joshua rowe
director
M
mark grafton
director
E
else christina hamilton
director
N
nigel bayles
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:12-12-2022
Resolution
Category:Resolution
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Capital Cancellation Shares
Category:Capital
Date:14-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2011
Capital Cancellation Shares
Category:Capital
Date:07-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2011
Capital Cancellation Shares
Category:Capital
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Capital Cancellation Shares
Category:Capital
Date:25-08-2011
Resolution
Category:Resolution
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Resolution
Category:Resolution
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:10-07-2009
Memorandum Articles
Category:Incorporation
Date:03-06-2009
Resolution
Category:Resolution
Date:03-06-2009
Legacy
Category:Capital
Date:01-06-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

107 Cheapside, London, EC2V6DNRegistered
First Floor Unit 3/4, Cranmere Court, Lustleigh Close Matford Business Pa, Exeter, Devon, EX28PW

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Contact

442248971025
www.amrutsoftware.com
107 Cheapside, London, EC2V6DN