Landhawk Software Services Limited is a private limited company located at Unit 5, Woking 8, Forsyth Road, Woking GU21 5SB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-05-01, this 5-year-old company is run by 2 directors and 1 secretary.
Director David M., appointed on 01 October 2022. Director Anoop K., appointed on 01 October 2022.
Changing the topic to secretaries, we can name: Ruth P., appointed on 28 February 2024.
The company is classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2023-09-28 and the deadline for the next filing is 2024-10-12. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 5, Woking 8 |
| Office Address2 | Forsyth Road |
| Town | Woking |
| Post code | GU21 5SB |
| Country of origin | United Kingdom |
| Registration Number | 11973310 |
| Date of Incorporation | Wed, 1st May 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (84 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Secretary
Appointed: 28 February 2024
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 01 October 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Idox Plc from Reading, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Scott S. This PSC owns 25-50% shares. Then there is Tim H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Idox Plc
2nd Floor, Waterside 1310 Arlington Business Park Theale, Reading, RG7 4SA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 October 2022 |
| Nature of control: |
75,01-100% shares |
Scott S.
| Notified on | 5 April 2020 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% shares |
Tim H.
| Notified on | 1 May 2019 |
| Ceased on | 1 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on Wed, 28th Feb 2024 filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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