Brit Software Solutions started in year 2013 as Private Limited Company with registration number 08780875. The Brit Software Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Luton at Suite-4 1st Floor. Postal code: LU2 0NT.
There is a single director in the company at the moment - Bhanu V., appointed on 2 February 2019. In addition, a secretary was appointed - Gautami M., appointed on 2 February 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gautami M. who worked with the the company until 20 November 2018.
| Office Address | Suite-4 1st Floor |
| Office Address2 | Courtney House 12 Dudley Street |
| Town | Luton |
| Post code | LU2 0NT |
| Country of origin | United Kingdom |
| Registration Number | 08780875 |
| Date of Incorporation | Tue, 19th Nov 2013 |
| Industry | Other information service activities n.e.c. |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 02 February 2019
Position: Secretary
Appointed: 02 February 2019
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Bhanu V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gautami M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bhanu V., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bhanu V.
| Notified on | 2 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gautami M.
| Notified on | 20 November 2018 |
| Ceased on | 2 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bhanu V.
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 4 542 | 60 335 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 464 | 5 054 | 4 513 | 4 131 | 6 456 | 36 021 | 52 756 | 27 758 | |
| Current Assets | 26 794 | 71 126 | 39 506 | 42 537 | 50 898 | 34 215 | 74 328 | 80 691 | 65 975 |
| Debtors | 26 089 | 70 662 | 34 452 | 38 024 | 46 767 | 27 759 | 38 307 | 15 935 | 38 217 |
| Net Assets Liabilities | 60 335 | 32 749 | 30 719 | 42 744 | 23 097 | 36 052 | 45 379 | 43 237 | |
| Property Plant Equipment | 1 226 | 1 569 | 1 287 | 3 020 | 2 477 | 2 002 | 1 641 | 1 346 | |
| Cash Bank In Hand | 705 | 464 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 542 | 60 335 | |||||||
| Tangible Fixed Assets | 1 226 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 53 930 | 53 930 | |||||||
| Profit Loss Account Reserve | 4 442 | 6 405 | |||||||
| Shareholder Funds | 4 542 | 60 335 | |||||||
| Other | |||||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 138 | 378 | 660 | 905 | 1 448 | 2 824 | 3 185 | 3 480 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 583 | 1 978 | 901 | ||||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | |||||
| Creditors | 12 017 | 8 326 | 5 679 | 6 041 | 10 756 | 13 278 | 14 266 | 7 147 | |
| Fixed Assets | 1 226 | 1 569 | 1 287 | 3 020 | 2 477 | 2 002 | 1 641 | 1 346 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 240 | 245 | 543 | 1 376 | 361 | 295 | |||
| Net Current Assets Liabilities | 62 372 | 59 109 | 31 180 | 36 858 | 47 271 | 23 459 | 61 050 | 66 425 | 58 828 |
| Property Plant Equipment Gross Cost | 1 364 | 1 947 | 1 947 | 3 925 | 3 925 | 4 826 | 4 826 | 4 826 | |
| Total Assets Less Current Liabilities | 62 372 | 60 335 | 32 749 | 38 145 | 47 877 | 25 936 | 63 052 | 68 066 | 60 174 |
| Creditors Due After One Year | 4 000 | ||||||||
| Creditors Due Within One Year | 18 252 | 12 017 | |||||||
| Number Shares Allotted | 100 | 53 930 | |||||||
| Number Shares Authorised | 53 930 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 53 930 | 53 930 | |||||||
| Tangible Fixed Assets Additions | 1 364 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 364 | ||||||||
| Tangible Fixed Assets Depreciation | 138 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 138 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 18, 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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