Ariadne Software Limited WILMSLOW


Founded in 2000, Ariadne Software, classified under reg no. 04093970 is an active company. Currently registered at 2 The Beeches SK9 5ER, Wilmslow the company has been in the business for 24 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Fri, 6th Mar 2009 Ariadne Software Limited is no longer carrying the name @riadne Software.

The firm has one director. Jillian S., appointed on 26 April 2012. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Peter C. and who left the the firm on 26 April 2012. In addition, there is one former secretary - Margaret C. who worked with the the firm until 26 April 2012.

Ariadne Software Limited Address / Contact

Office Address 2 The Beeches
Office Address2 Beech Lane
Town Wilmslow
Post code SK9 5ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 04093970
Date of Incorporation Fri, 20th Oct 2000
Industry Business and domestic software development
End of financial Year 31st October
Company age 24 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Jillian S.

Position: Director

Appointed: 26 April 2012

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 20 October 2000

Resigned: 20 October 2000

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 20 October 2000

Resigned: 20 October 2000

Peter C.

Position: Director

Appointed: 20 October 2000

Resigned: 26 April 2012

Margaret C.

Position: Secretary

Appointed: 20 October 2000

Resigned: 26 April 2012

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Ariadne Software Holdings Limited from Wilmslow, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jillian S. This PSC has significiant influence or control over the company,.

Ariadne Software Holdings Limited

2 The Beeches Beech Lane, Wilmslow, Cheshire, SK9 5ER, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 12504076
Notified on 31 March 2020
Nature of control: 75,01-100% shares

Jillian S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

@riadne Software March 6, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth207 037265 309317 409       
Balance Sheet
Cash Bank In Hand370 131437 133232 460       
Cash Bank On Hand  232 460320 785559 396407 649614 517453 709  
Current Assets419 920507 968562 540404 535647 174480 344699 496565 199632 293522 955
Debtors49 78970 835330 08083 75087 77872 69584 979111 490  
Net Assets Liabilities       240 301239 566136 466
Other Debtors    2541 5803 3798 479  
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve206 937265 209317 309       
Shareholder Funds207 037265 309317 409       
Other
Accrued Liabilities Deferred Income   263 677273 485     
Accrued Liabilities Not Expressed Within Creditors Subtotal       302 719353 511343 789
Amounts Owed To Group Undertakings   21 000      
Average Number Employees During Period  11114565
Corporation Tax Payable   41 93235 779     
Creditors  245 131328 413310 818301 444340 787324 89839 21660 833
Creditors Due Within One Year212 883242 659245 131       
Fixed Assets         18 133
Net Current Assets Liabilities207 037265 309317 40976 122336 356178 900358 709543 020593 077462 122
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100100100100  
Other Creditors    273 485275 726293 217303 685  
Other Taxation Social Security Payable    37 27525 71844 32212 689  
Par Value Share 1111111  
Prepayments Accrued Income   254254     
Share Capital Allotted Called Up Paid100100100       
Total Assets Less Current Liabilities207 037265 309317 40976 122336 356178 900358 709543 020593 077480 255
Trade Creditors Trade Payables   6858 3 2488 524  
Trade Debtors Trade Receivables   83 49687 52471 11581 600103 011  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 20th, July 2023
Free Download (5 pages)

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