PRIVATE SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

PRIVATE SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIVATE SOFTWARE LIMITED was incorporated 22 years ago on 11/06/2002 and has the registered number: 04458815. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PRIVATE SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GRAFTON Jan 1975 British Director 2023-02-20 CURRENT
MR JOSHUA ROWE Jul 1976 British Director 2022-11-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-06-11 UNTIL 2002-06-17 RESIGNED
JOHN STANDEN Oct 1948 British Director 2005-03-23 UNTIL 2011-07-21 RESIGNED
MR PHILIP HAROLD STEPHEN ROTHWELL Jun 1961 British Director 2014-05-10 UNTIL 2017-08-09 RESIGNED
MR GERARD JOHN GUALTIERI Mar 1963 British Director 2022-11-30 UNTIL 2023-01-31 RESIGNED
DR KEVIN SHAUN GRUMBALL Oct 1956 British Director 2002-06-13 UNTIL 2002-08-14 RESIGNED
MR DAVID KENNEDY DAWSON Mar 1955 British Director 2002-06-13 UNTIL 2002-08-14 RESIGNED
MR CHRISTOPHER LAURENCE BRAY Jun 1952 British Director 2014-05-30 UNTIL 2015-12-31 RESIGNED
MR PAUL LAWRENCE Jan 1955 English Secretary 2004-01-02 UNTIL 2021-08-31 RESIGNED
MRS KAY JOANNA BARLING Jul 1961 British Director 2011-07-21 UNTIL 2014-06-30 RESIGNED
MR JOSHUA DAVID BARLING Jun 1988 British Director 2017-08-09 UNTIL 2022-11-30 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-06-11 UNTIL 2002-06-17 RESIGNED
CHRISTOPHER BARLING Jan 1956 British Director 2002-06-13 UNTIL 2014-06-30 RESIGNED
MR DAVID KENNEDY DAWSON Mar 1955 British Secretary 2002-06-13 UNTIL 2002-08-14 RESIGNED
KAY JOANNA BARLING Jul 1961 Secretary 2002-08-14 UNTIL 2004-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearcourse Partnership Acquireco Finance Limited 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joshua David Barling 2018-05-20 - 2022-11-30 6/1988 Teignmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher David Barling 2016-04-06 - 2022-11-30 1/1956 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Kay Joanna Barling 2016-04-06 - 2022-11-30 7/1961 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Private Software Limited - Period Ending 2021-09-30 2022-03-04 30-09-2021 £1,981 equity
Private Software Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 30-09-2020 £1 equity
Private Software Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-25 30-09-2019 £1 equity
Private Software Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 30-09-2018 £1 equity
Private Software Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017
Private Software Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016
Private Software Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £331 equity
Private Software Limited - Limited company - abbreviated - 11.6 2015-05-07 30-09-2014 £331 equity

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