Software By Firth Limited

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General information

Name:

Software By Firth Ltd

Office Address:

41 Bridgeman Terrace Wigan WN1 1TT Lancashire

Number: 04261611

Incorporation date: 2001-07-30

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Software By Firth Limited firm has been in this business for 23 years, as it's been established in 2001. Registered with number 04261611, Software By Firth is a Private Limited Company with office in 41 Bridgeman Terrace, Lancashire WN1 1TT. 23 years from now the company changed its name from Forget Me Not Associates to Software By Firth Limited. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. 2022-03-28 is the last time account status updates were filed.

Currently, we have only a single managing director in the company: Nigel F. (since 2001-12-14). This company had been overseen by Online Nominees Limited till 2001.

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

  • Previous company's names
  • Software By Firth Limited 2001-12-14
  • Forget Me Not Associates Limited 2001-07-30

Financial data based on annual reports

Company staff

Nigel F.

Role: Director

Appointed: 14 December 2001

Latest update: 26 January 2024

People with significant control

Nigel F.
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
Jean F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 28 March 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 28 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts 23 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 23 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-28 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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