DANESOFT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DANESOFT LIMITED is a Private Limited Company from LONDON and has the status: Active.
DANESOFT LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/09/2024.
DANESOFT LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/09/2024.
DANESOFT LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 12 | 31/12/2022 | 26/09/2024 |
Registered Office
503 BRITANNIA HOUSE
LONDON
W6 0LH
This Company Originates in : United Kingdom
Previous trading names include:
WINNERS GROUP LIMITED (until 13/10/2022)
WINNERS GROUP LIMITED (until 13/10/2022)
DANESOFT TRADING LTD. (until 16/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN INGERSLEV | Mar 1963 | Danish | Director | 2003-02-26 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
| COMPSEC K&R LIMITED | Corporate Secretary | 2003-05-08 UNTIL 2012-02-24 | RESIGNED | ||
| MS JETTE INGERSLEV | Feb 1940 | Danish | Director | 2022-08-26 UNTIL 2022-10-13 | RESIGNED |
| NILS INGERSLEV | Secretary | 2003-02-26 UNTIL 2003-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christian Ingerslev | 2016-04-06 | 3/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Danesoft Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-22 | 31-12-2022 | £14 Cash £-8,166,824 equity |
| Danesoft Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-10 | 31-12-2021 | £1 Cash £-8,165,863 equity |
| Micro-entity Accounts - WINNERS GROUP LIMITED | 2021-08-21 | 26-12-2020 | £1 equity |
| Dormant Company Accounts - WINNERS GROUP LIMITED | 2021-02-03 | 26-12-2019 | £1 equity |
| Dormant Company Accounts - WINNERS GROUP LIMITED | 2019-08-28 | 26-12-2018 | £1 equity |
| Dormant Company Accounts - WINNERS GROUP LIMITED | 2019-05-21 | 26-12-2017 | £1 Cash £1 equity |
| Winners Group Limited - Period Ending 2016-12-31 | 2018-03-08 | 31-12-2016 | £42 Cash £-8,165,863 equity |
| Abbreviated Company Accounts - WINNERS GROUP LIMITED | 2017-05-16 | 30-12-2015 | £38 Cash £38 equity |
| Abbreviated Company Accounts - WINNERS GROUP LIMITED | 2015-08-29 | 31-12-2014 | £-114,463 equity |
| Danesoft Trading Ltd. - Period Ending 2014-02-28 | 2015-02-10 | 28-02-2014 | £-49,483 Cash £-114,796 equity |