INTROVERSION SOFTWARE HOLDINGS LIMITED - WALTON-ON-THAMES
| Company Profile | Company Filings |
Overview
INTROVERSION SOFTWARE HOLDINGS LIMITED is a Private Limited Company from WALTON-ON-THAMES UNITED KINGDOM and has the status: Active.
INTROVERSION SOFTWARE HOLDINGS LIMITED was incorporated 5 years ago on 13/12/2018 and has the registered number: 11726085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTROVERSION SOFTWARE HOLDINGS LIMITED was incorporated 5 years ago on 13/12/2018 and has the registered number: 11726085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTROVERSION SOFTWARE HOLDINGS LIMITED - WALTON-ON-THAMES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
36 WINCHESTER ROAD
WALTON-ON-THAMES
KT12 2RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK MORRIS | Aug 1979 | British | Director | 2018-12-13 | CURRENT |
| MR JOHN KNOTTENBELT | Jun 1977 | British | Director | 2018-12-13 | CURRENT |
| MR CHRIS DELAY | Mar 1979 | British | Director | 2018-12-13 | CURRENT |
| MR THOMAS ARUNDEL | Jan 1979 | British | Director | 2018-12-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Morris | 2018-12-24 | 8/1979 | Walton-On-Thames | Ownership of shares 25 to 50 percent |
| Mr John Knottenbelt | 2018-12-24 | 6/1977 | Walton-On-Thames | Ownership of shares 25 to 50 percent |
| Mr Chris Delay | 2018-12-24 | 3/1979 | Walton-On-Thames | Ownership of shares 25 to 50 percent |
| Mr Thomas Arundel | 2018-12-13 | 1/1979 | Walton-On-Thames | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 370 Cash 367,024 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-23 | 31-12-2021 | 714,431 Cash 432,090 equity |
| Introversion Software Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £123 Cash £507,094 equity |
| Introversion Software Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-12 | 31-12-2019 | £123 Cash £507,094 equity |