H2 Software Limited in Guildford, GU1 4UX

Description

Data updated on: 01-11-2023

This particular H2 Software Limited firm has been operating offering its services for sixteen years, as it's been established in 2008. Registered under the number 06665247, H2 Software is a Private Limited Company located in 4 Riverview, Walnut Tree Close, Guildford GU1 4UX. This business's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-08-05.

According to the latest data, this specific business is directed by one director: Johannes V., who was designated to this position sixteen years ago.

Executives who control the firm include: Madeleine V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Johannes V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	540	-270	-270	-270	-270

Balance Sheet
Cash Bank In Hand		30	30	30	30
Cash Bank On Hand					30	30	30	1 711	1 352	5 625	25 225	37 689
Current Assets	540	30									25 225	37 739
Debtors	540											50
Property Plant Equipment								40	2 330	4 445	6 127	3 419
Net Assets Liabilities								151	558	5 320	24 702	32 760
Other Debtors												50

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	440	-370	-370	-370	-370
Shareholder Funds	540	-270	-270	-270	-270

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								15	437	2 268	4 185	7 269
Average Number Employees During Period							1	1	1	1	1	1
Creditors					300	300	300	1 600	2 681	3 905	5 486	7 748
Creditors Due Within One Year		300	300	300	300
Increase From Depreciation Charge For Year Property Plant Equipment								15	422	1 831	1 917	3 084
Net Current Assets Liabilities	540	-270	-270	-270	-270	-270	-270	111	-1 329	1 720	19 739	29 991
Number Shares Allotted		100	100	100	100
Other Creditors					300	300	300	1 600	2 600	2 720	1 260	2 100
Par Value Share		1	1	1	1				1	1	1	1
Property Plant Equipment Gross Cost								55	2 767	6 713	10 312	10 688
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment								55	2 712	3 946	3 599	376
Total Assets Less Current Liabilities	540	-270	-270	-270	-270	-270	-270	151	1 001	6 165	25 866	33 410
Number Shares Issued Fully Paid									100	100	100	150
Other Taxation Social Security Payable									81	1 185	4 226	5 648
Provisions For Liabilities Balance Sheet Subtotal									443	845	1 164	650

Company staff

Johannes V.

Role: Director

Appointed: 05 August 2008

Latest update: 21 March 2024

People with significant control

Madeleine V.

Notified on 25 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Johannes V.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 August 2024
Confirmation statement last made up date	05 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 6 August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	6 August 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	18 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 2 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	2 September 2013
Annual Accounts 22 April 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	22 April 2014

H2 Software Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Johannes V.

Incorporate Secretariat Limited

People with significant control

Madeleine V.

Johannes V.

Accounts Documents

Company filings

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