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Company Information for

INVESTMENT SOFTWARE GROUP LTD

1 MARK SQUARE, LONDON, EC2A 4EG,
Company Registration Number
08835567
Private Limited Company
Active

Company Overview

About Investment Software Group Ltd
INVESTMENT SOFTWARE GROUP LTD was founded on 2014-01-07 and has its registered office in London. The organisation's status is listed as "Active". Investment Software Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INVESTMENT SOFTWARE GROUP LTD
 
Legal Registered Office
1 MARK SQUARE
LONDON
EC2A 4EG
Other companies in CM7
 
Filing Information
Company Number 08835567
Company ID Number 08835567
Date formed 2014-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:08:00
Primary Source:Companies House
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Company Officers of INVESTMENT SOFTWARE GROUP LTD

Current Directors
Officer Role Date Appointed
IMRAN KHAN
 Director 2014-01-07
ANDREW RICHARD PIRRIE
 Director 2014-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN KHAN MACXPERTS LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
IMRAN KHAN INVESTMENT SOFTWARE LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21Appointment of Mrs Razwana Ali Khan as company secretary on 2024-05-21
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM 35 Chiswell Street London EC1Y 4SE England
2024-01-26CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-07CH01Director's details changed for Mr Andrew Richard Pirrie on 2020-01-07
2020-01-07CH01Director's details changed for Mr Andrew Richard Pirrie on 2020-01-07
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 6th Floor Bowman House 29 Wilson Street London EC2M 2SJ
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-09CH01Director's details changed for Andrew Richard Pirrie on 2019-01-01
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-07-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-18AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-20RES01ADOPT ARTICLES 20/11/15
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM 3 Warners Mill Silks Way Braintree CM7 3GB
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 90
2015-02-19AR0107/01/15 ANNUAL RETURN FULL LIST
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 07/01/2015
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD PIRRIE / 07/01/2015
2014-07-15SH0122/05/14 STATEMENT OF CAPITAL GBP 90
2014-07-15SH0122/05/14 STATEMENT OF CAPITAL GBP 90.00
2014-07-15SH0108/04/14 STATEMENT OF CAPITAL GBP 45.00
2014-06-17AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to INVESTMENT SOFTWARE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTMENT SOFTWARE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTMENT SOFTWARE GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31
Annual Accounts
2021-12-31

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 INVESTMENT SOFTWARE GROUP LTD

Intangible Assets
Patents
We have not found any records of INVESTMENT SOFTWARE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMENT SOFTWARE GROUP LTD
Trademarks
We have not found any records of INVESTMENT SOFTWARE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT SOFTWARE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INVESTMENT SOFTWARE GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT SOFTWARE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENT SOFTWARE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTMENT SOFTWARE GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 4EG