Bespoke Software Limited

General information

Name:

Bespoke Software Ltd

Office Address:

15 Arlington Court Arlington Road TW1 2AU Twickenham

Number: 06406391

Incorporation date: 2007-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bespoke Software Limited could be gotten hold of in 15 Arlington Court, Arlington Road in Twickenham. Its area code is TW1 2AU. Bespoke Software has been actively competing in this business since it was established in 2007. Its Companies House Registration Number is 06406391. The firm started under the business name Blue Software, though for the last 15 years has been on the market under the business name Bespoke Software Limited. This firm's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. The company's latest accounts describe the period up to 2022-10-31 and the latest confirmation statement was filed on 2022-10-23.

According to the latest data, this business is led by a solitary managing director: Nobuyuki T., who was appointed in October 2007. Additionally, the managing director's efforts are regularly backed by a secretary - Elisabetta A., who was appointed by the business on 2007/10/23.

  • Previous company's names
  • Bespoke Software Limited 2009-11-16
  • Blue Software Limited 2007-10-23

Financial data based on annual reports

Company staff

Elisabetta A.

Role: Secretary

Appointed: 23 October 2007

Latest update: 8 February 2024

Nobuyuki T.

Role: Director

Appointed: 23 October 2007

Latest update: 8 February 2024

People with significant control

Executives with significant control over the firm are: Nobuyuki T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Elisabetta A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nobuyuki T.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Elisabetta A.
Notified on 28 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 29 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 25 July 2106
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 July 2106
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 23rd Oct 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Ra Accountants Llp

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
Company Age

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