Company Information for SOFTWARE PARADISE LTD
GATEWAY HOUSE TOLLGATE, CHANDLER'S FORD, SOUTHAMPTON, SO53 3TG,
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Company Registration Number
07132872
Private Limited Company
Active |
Company Name | ||||
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SOFTWARE PARADISE LTD | ||||
Legal Registered Office | ||||
GATEWAY HOUSE TOLLGATE CHANDLER'S FORD SOUTHAMPTON SO53 3TG Other companies in SO23 | ||||
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Previous Names | ||||
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Company Number | 07132872 | |
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Company ID Number | 07132872 | |
Date formed | 2010-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:47:15 |
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Officer | Role | Date Appointed |
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CATHERINE MARY BLAND |
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CATHERINE MARY BLAND |
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NEIL DINGLEY |
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CHRISTOPHER JOHN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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EMMA-LOUISE YOUNG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCESSFLOWS HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2014-07-30 | Active | |
PROCESSFLOWS (UK) LIMITED | Director | 2016-05-31 | CURRENT | 1987-04-07 | Active | |
DIGITAL DOCUMENT SOLUTIONS LTD | Director | 2016-05-31 | CURRENT | 2007-08-31 | Active | |
KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED | Director | 2016-07-01 | CURRENT | 2014-02-21 | Active | |
CAPTURE IMAGING LIMITED | Director | 2016-07-01 | CURRENT | 2005-08-12 | Active | |
PROCESSFLOWS HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2014-07-30 | Active | |
PROCESSFLOWS (UK) LIMITED | Director | 2016-05-31 | CURRENT | 1987-04-07 | Active | |
DIGITAL DOCUMENT SOLUTIONS LTD | Director | 2016-05-31 | CURRENT | 2007-08-31 | Active | |
PROCESSFLOWS HOLDINGS LIMITED | Director | 2015-05-26 | CURRENT | 2014-07-30 | Active | |
BOOLY LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Liquidation | |
NEWCO A LIMITED | Director | 2007-05-23 | CURRENT | 2007-02-08 | Dissolved 2018-01-16 | |
PROCESSFLOWS (UK) LIMITED | Director | 2000-05-02 | CURRENT | 1987-04-07 | Active |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Andrew John Clegg on 2023-09-26 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS WORZNER | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT FERRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY BLAND | |
TM02 | Termination of appointment of Catherine Mary Bland on 2020-06-24 | |
AP03 | Appointment of Mr Andrew John Clegg as company secretary on 2020-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC05 | Change of details for Processflows (Uk) Ltd as a person with significant control on 2017-12-15 | |
AP01 | DIRECTOR APPOINTED MR LARS WORZNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/03/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AP03 | Appointment of Ms Catherine Mary Bland as company secretary on 2016-05-31 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MARY BLAND | |
AP01 | DIRECTOR APPOINTED MR NEIL DINGLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/07/2012 | |
CERTNM | COMPANY NAME CHANGED AVANQUEST UK LIMITED CERTIFICATE ISSUED ON 24/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 23/03/2012 | |
CERTNM | COMPANY NAME CHANGED PROCESSFLOWS (UK) LIMITED CERTIFICATE ISSUED ON 20/04/12 | |
RES15 | CHANGE OF NAME 23/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 23/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA01 | PREVEXT FROM 31/01/2011 TO 30/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA-LOUISE YOUNG | |
AA01 | CURRSHO FROM 31/01/2012 TO 30/06/2011 | |
AR01 | 22/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS EMMA-LOUISE YOUNG | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOFTWARE PARADISE LTD
Called Up Share Capital | 2012-07-01 | £ 1 |
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Cash Bank In Hand | 2012-07-01 | £ 1 |
Cash Bank In Hand | 2011-07-01 | £ 1 |
Current Assets | 2012-07-01 | £ 1 |
Shareholder Funds | 2012-07-01 | £ 1 |
Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |