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Company Information for

SOFTWARE XP LLP

71-75 Shelton Street, London, WC2H 9JQ,
Company Registration Number
OC301136
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Software Xp Llp
SOFTWARE XP LLP was founded on 2001-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Software Xp Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOFTWARE XP LLP
 
Legal Registered Office
71-75 Shelton Street
London
WC2H 9JQ
Other companies in WC2H
 
Filing Information
Company Number OC301136
Company ID Number OC301136
Date formed 2001-12-12
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805642636  
Last Datalog update: 2024-04-17 05:37:19
Primary Source:Companies House
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Companies with same name SOFTWARE XP LLP
The following companies were found which have the same name as SOFTWARE XP LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOFTWARE XPRESS, LTD. 2052 WEST 4TH ST Kings BROOKLYN NY 11223 Active Company formed on the 2000-01-07
SOFTWARE XP (EMEA) LLP 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2016-11-24
SOFTWARE XPRESS, INC. 3590 N 31ST AVE HOLLYWOOD FL 33021 Inactive Company formed on the 1998-06-11
SOFTWARE XPRESS INCORPORATED New Jersey Unknown
SOFTWARE XPERTS INC North Carolina Unknown

Company Officers of SOFTWARE XP LLP

Current Directors
Officer Role Date Appointed
SOVEREIGN MANAGERS LIMITED
Limited Liability Partnership (LLP) Designated Member 2016-12-14
THE XHARBOUR SOFTWARE FOUNDATION
Limited Liability Partnership (LLP) Designated Member 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
THE XHARBOUR SOFTWARE LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-04-06 2016-12-14
MARCO TURCO
Limited Liability Partnership (LLP) Designated Member 2001-12-13 2014-04-05
SERGIO TURCO
Limited Liability Partnership (LLP) Designated Member 2001-12-13 2014-04-05
MARIO TURCO
Limited Liability Partnership (LLP) Designated Member 2001-12-13 2005-01-18
PROFORM COMPANY SECRETARIES LTD
Limited Liability Partnership (LLP) Designated Member 2001-12-12 2003-02-06
PROFORM CORPORATE NOMINEES LTD
Limited Liability Partnership (LLP) Designated Member 2001-12-12 2003-02-06

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
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-30Application for strike off of limited liability partnership
2024-01-08Confirmation statement with no updates made up to 2023-12-17
2023-12-10Limited liability partnership termination of member Cws Accounting & Management Llc on 2023-12-10
2023-03-21LLP Notification of change to The Xharbour Software Foundation as a person with significant control on 2022-09-12
2023-03-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-19LLP Cessation of Diane Dentith as a person with significant control on 2023-03-19
2023-03-19LLP Cessation of Gill Graham as a person with significant control on 2023-03-19
2023-03-19LLP Cessation of John Philip Dentith as a person with significant control on 2023-03-19
2023-03-19LLP Notification of change to The Xharbour Software Foundation as a person with significant control on 2022-09-12
2023-01-04Confirmation statement with no updates made up to 2022-12-17
2022-09-12LLP change of corporate member The Xharbour Software Foundation on 2022-09-12
2022-02-27LLCS01Confirmation statement with no updates made up to 2021-12-17
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22LLCS01Confirmation statement with no updates made up to 2020-12-17
2020-01-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19LLAP02Limited liability partnership appointment of corporate member Cws Accounting & Management Llc on 2019-12-10 as member
2019-12-19LLTM01Limited liability partnership termination of member Sovereign Managers Limited on 2019-12-10
2019-12-17LLCS01Confirmation statement with no updates made up to 2019-12-17
2019-04-11LLPSC01LLP Notification of Gill Graham Graham as a person with significant control on 2017-07-03
2019-04-11LLPSC04LLP Notification of change for Ms Gill Graham Graham as a person with significant control on
2019-02-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03LLCS01Confirmation statement with no updates made up to 2018-12-17
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE XHARBOUR SOFTWARE FOUNDATION / 30/06/2018
2018-06-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SOVEREIGN MANAGERS LIMITED / 30/06/2018
2018-06-30LLPSC05LLP Notification of change to The Xharbour Software Foundation as a person with significant control on 2018-06-30
2018-01-14LLCS01Confirmation statement with no updates made up to 2017-12-17
2018-01-06LLCH02LLP change of corporate member The Xharbour Software Foundation on 2018-01-06
2017-02-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-24LLCS01Confirmation statement with no updates made up to 2016-12-17
2016-12-15LLAP02Limited liability partnership appointment of corporate member Sovereign Managers Limited on 2016-12-14 as member
2016-12-14LLTM01Limited liability partnership termination of member the Xharbour Software Limited on 2016-12-14
2016-12-12LLCH02LLP change of corporate member The Xharbour Software Foundation on 2016-12-12
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-08LLAR01LLP Annual return made up to 2015-12-17
2016-01-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE XHARBOUR SOFTWARE LIMITED / 01/01/2016
2016-01-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE XHARBOUR SOFTWARE FOUNDATION / 01/01/2016
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE XHARBOUR SOFTWARE FOUNDATION / 28/01/2015
2015-01-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE XHARBOUR SOFTWARE LIMITED / 28/01/2015
2015-01-03LLAR01LLP Annual return made up to 2014-12-17
2014-06-03AAMDAmended accounts made up to 2013-12-31
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER SERGIO TURCO
2014-04-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARCO TURCO
2014-04-06LLAP02CORPORATE LLP MEMBER APPOINTED THE XHARBOUR SOFTWARE LIMITED
2014-04-06LLAP02CORPORATE LLP MEMBER APPOINTED THE XHARBOUR SOFTWARE FOUNDATION
2014-03-24LLAD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ
2014-02-07LLAR01ANNUAL RETURN MADE UP TO 12/12/13
2013-10-01AA31/12/12 TOTAL EXEMPTION FULL
2013-01-14LLAR01ANNUAL RETURN MADE UP TO 17/12/12
2012-09-28AA31/12/11 TOTAL EXEMPTION FULL
2012-01-09LLAR01ANNUAL RETURN MADE UP TO 10/10/11
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-01-14LLAR01ANNUAL RETURN MADE UP TO 07/12/10
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-01-15LLAR01ANNUAL RETURN MADE UP TO 12/12/09
2009-11-02AA31/12/08 TOTAL EXEMPTION FULL
2009-01-23LLP363ANNUAL RETURN MADE UP TO 12/12/08
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2007-12-20363aANNUAL RETURN MADE UP TO 12/12/07
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aANNUAL RETURN MADE UP TO 12/12/06
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 4TH FLOOR QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3LT
2006-01-12363aANNUAL RETURN MADE UP TO 12/12/05
2005-09-19288bMEMBER RESIGNED
2005-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-16363aANNUAL RETURN MADE UP TO 12/12/04
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20363aANNUAL RETURN MADE UP TO 12/12/03
2003-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-19288bMEMBER RESIGNED
2003-02-19288bMEMBER RESIGNED
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: THURSTON HOUSE, 80 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE1 2SN
2003-02-12363aANNUAL RETURN MADE UP TO 12/12/02
2002-01-15288aNEW MEMBER APPOINTED
2002-01-15288aNEW MEMBER APPOINTED
2001-12-12NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SOFTWARE XP LLP 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 SOFTWARE XP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTWARE XP LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of SOFTWARE XP LLP registering or being granted any patents
Domain Names

SOFTWARE XP LLP owns 1 domain names.

softwarexp.co.uk  

Trademarks
We have not found any records of SOFTWARE XP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTWARE XP LLP. 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 (None Supplied) as SOFTWARE XP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SOFTWARE XP LLP 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 SOFTWARE XP LLP 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 SOFTWARE XP LLP 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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