General information

Name:

101 Software Limited

Office Address:

4th Floor Radius House 51 Clarendon Road WD17 1HP Watford

Number: 08563095

Incorporation date: 2013-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the establishment of 101 Software Ltd, a firm located at 4th Floor, Radius House 51 Clarendon Road in Watford. That would make 6 years 101 Software has existed in the United Kingdom, as the company was established on June 10, 2013. The firm Companies House Reg No. is 08563095 and its zip code is WD17 1HP. The company's SIC code is 62020 - Information technology consultancy activities. 2018-06-30 is the last time account status updates were reported.

Since June 10, 2013, the following firm has only been overseen by 1 director: David B. who has been controlling it for 6 years.

Executives with significant control over the firm are: David B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Pearl B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 10 June 2013

Latest update: 12 October 2019

People with significant control

David B.
Notified on 10 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Pearl B.
Notified on 10 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 24 June 2020
Confirmation statement last made up date 10 June 2019
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 10 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26 February 2015
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 9 November 2015
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates Mon, 10th Jun 2019 (CS01)
filed on: 18th, June 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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