Raw Material Software started in year 2000 as Private Limited Company with registration number 03971916. The Raw Material Software company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX.
The company has 3 directors, namely Thomas P., Andrew K. and Paul C.. Of them, Andrew K., Paul C. have been with the company the longest, being appointed on 31 March 2020 and Thomas P. has been with the company for the least time - from 9 April 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5 Technology Park |
| Office Address2 | Colindeep Lane |
| Town | Colindale |
| Post code | NW9 6BX |
| Country of origin | United Kingdom |
| Registration Number | 03971916 |
| Date of Incorporation | Thu, 13th Apr 2000 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 09 April 2020
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 31 March 2020
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Paul C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Roli Ltd. that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Pace Anti-Piracy, Inc., who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paul C.
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roli Ltd.
2 Glebe Road, London, E8 4BD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07044888 |
| Notified on | 6 April 2016 |
| Ceased on | 10 June 2020 |
| Nature of control: |
75,01-100% shares |
Pace Anti-Piracy, Inc.
1860 South Bascom Avenue, Campbell, California, United States
| Legal authority | General Corporation Law Of California |
| Legal form | Company |
| Country registered | California |
| Place registered | Office Of The Secretary Of State Of The State Of California |
| Registration number | C2131749 |
| Notified on | 31 March 2020 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 144 190 | 266 515 | 561 543 | |
| Current Assets | 1 064 | 170 850 | 266 835 | 632 320 |
| Debtors | 26 660 | 320 | 70 777 | |
| Net Assets Liabilities | -42 476 | 30 340 | 117 632 | 439 703 |
| Other Debtors | 320 | |||
| Property Plant Equipment | 3 515 | 2 292 | 1 045 | |
| Other | ||||
| Audit Fees Expenses | 5 000 | |||
| Accrued Liabilities Deferred Income | 32 021 | 57 644 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 190 | 1 413 | 2 660 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 705 | |||
| Administrative Expenses | 264 259 | 326 285 | ||
| Amounts Owed To Group Undertakings | 25 666 | |||
| Average Number Employees During Period | 2 | 3 | 3 | 3 |
| Cash Cash Equivalents | 1 064 | 144 190 | ||
| Corporation Tax Payable | 21 910 | 42 896 | 60 650 | |
| Corporation Tax Recoverable | 41 850 | |||
| Creditors | 143 357 | 151 059 | 193 400 | |
| Current Liabilities | 43 540 | 143 357 | ||
| Current Tax For Period | 5 498 | 16 412 | ||
| Current Tax Liabilities | 5 498 | 21 910 | ||
| Deferred Income Current Liability | 3 185 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences | 668 | |||
| Deferred Tax Liabilities | 668 | |||
| Depreciation Expense Property Plant Equipment | 190 | |||
| Dividends Paid Classified As Financing Activities | -568 314 | |||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 7 925 | -10 511 | ||
| Gross Profit Loss | 289 593 | 416 181 | ||
| Income Tax Expense Credit | 5 498 | 17 080 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 190 | 1 223 | 1 247 | |
| Net Current Assets Liabilities | -42 476 | 27 493 | 115 776 | 438 920 |
| Operating Profit Loss | 25 334 | 89 896 | ||
| Other Creditors | 47 163 | 69 613 | ||
| Other Payables | 38 694 | |||
| Other Taxation Social Security Payable | 38 042 | 48 618 | 76 142 | 65 086 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 12 756 | |||
| Prepayments Accrued Income | 28 927 | |||
| Profit Loss | 19 836 | 72 816 | ||
| Profit Loss Before Tax | 25 334 | 89 896 | ||
| Property Plant Equipment Gross Cost | 3 705 | 3 705 | ||
| Property Plant Equipment Including Right-of-use Assets | 3 515 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 668 | 436 | 262 | |
| Purchase Property Plant Equipment | -3 705 | |||
| Social Security Costs | 21 124 | |||
| Staff Costs Employee Benefits Expense | 233 476 | 243 905 | ||
| Tax Expense Credit Applicable Tax Rate | 4 813 | 17 080 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 685 | |||
| Total Assets Less Current Liabilities | 31 008 | 118 068 | 439 965 | |
| Trade Creditors Trade Payables | 10 020 | |||
| Trade Debtors Trade Receivables | 26 660 | |||
| Trade Other Payables | 38 042 | 118 262 | ||
| Trade Other Receivables | 26 660 | |||
| Turnover Revenue | 289 593 | 416 181 | ||
| Wages Salaries | 233 476 | 210 025 | ||
| Director Remuneration | 87 875 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (9 pages) |
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