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Salamandersoft Limited WITNEY

Salamandersoft started in year 2007 as Private Limited Company with registration number 06271613. The Salamandersoft company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Witney at Unit 1F Network Point. Postal code: OX29 0YN.

The company has 2 directors, namely Thomas W., Jon A.. Of them, Jon A. has been with the company the longest, being appointed on 1 October 2020 and Thomas W. has been with the company for the least time - from 3 October 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard W. who worked with the the company until 3 October 2023.

Salamandersoft Limited Address / Contact

Office Address Unit 1F Network Point
Office Address2 Range Road
Town Witney
Post code OX29 0YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06271613
Date of Incorporation Wed, 6th Jun 2007
Industry Business and domestic software development
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Thomas W.

Position: Director

Appointed: 03 October 2023

Jon A.

Position: Director

Appointed: 01 October 2020

Richard W.

Position: Director

Appointed: 06 June 2007

Resigned: 03 October 2023

Richard W.

Position: Secretary

Appointed: 06 June 2007

Resigned: 03 October 2023

Helen W.

Position: Director

Appointed: 06 June 2007

Resigned: 03 October 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Education Technology Services Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Helen W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Education Technology Services Bidco Limited

100 Wigmore Street, London, W1U 3RN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15028332
Notified on 3 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Helen W.

Notified on 6 April 2016
Ceased on 3 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Richard W.

Notified on 6 April 2016
Ceased on 3 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-03-31
Balance Sheet
Cash Bank On Hand  495 098616 103848 4781 331 8471 765 2321 860 0172 619 2632 859 071
Current Assets516 799570 176600 841695 6631 180 8571 573 8912 054 7962 155 0952 965 5253 210 540
Debtors151 584179 853105 74379 560332 379242 044289 564295 078346 262351 469
Net Assets Liabilities  459 288496 269784 5261 098 8071 106 1361 530 6281 265 6321 850 385
Other Debtors   403210822 97617 09836 936118 359
Property Plant Equipment  9 73011 79413 11120 97430 03830 56633 82036 941
Cash Bank In Hand365 215390 323495 098       
Net Assets Liabilities Including Pension Asset Liability421 407483 284459 288       
Tangible Fixed Assets12 02411 6229 730       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve421 307483 184459 188       
Other
Accumulated Depreciation Impairment Property Plant Equipment  16 72219 79423 15727 62234 35040 67949 75856 783
Additions Other Than Through Business Combinations Property Plant Equipment   5 1364 680     
Average Number Employees During Period  5681117252732
Corporation Tax Payable  58 02971 350127 122     
Creditors  149 337209 242407 496492 073972 998649 233950 7131 387 861
Increase From Depreciation Charge For Year Property Plant Equipment   3 0723 3634 4656 7288 4039 0797 025
Net Current Assets Liabilities412 828476 118493 732486 421773 3611 081 8181 081 7981 505 8622 014 8121 822 679
Other Creditors  42 75391 799168 691214 962736 584364 9121 311 5411 143 248
Other Taxation Social Security Payable  47 26546 090237 067272 615225 139279 310408 882233 016
Property Plant Equipment Gross Cost  26 45231 58836 26848 59664 38871 24583 57893 724
Provisions For Liabilities Balance Sheet Subtotal  1 9461 9461 9463 9855 7005 8008 0009 235
Total Assets Less Current Liabilities424 852487 740503 462498 215786 4721 102 7921 111 8361 536 4281 273 6321 859 620
Trade Creditors Trade Payables  1 29031 7384 49611 2755 0115 29011 597
Trade Debtors Trade Receivables  105 74379 520332 347241 936266 588277 980309 326233 110
Total Additions Including From Business Combinations Property Plant Equipment     12 32815 79211 60812 33310 146
Disposals Decrease In Depreciation Impairment Property Plant Equipment       2 074  
Disposals Property Plant Equipment       4 751  
Nominal Value Shares Issued Specific Share Issue       1  
Number Shares Issued Fully Paid      100181818
Par Value Share 11   1111
Advances Credits Directors-1 040-2 132-42 228       
Advances Credits Made In Period Directors  140 640       
Advances Credits Repaid In Period Directors 1 092180 736       
Capital Employed421 407483 284459 288       
Creditors Due After One Year1 0402 13242 228       
Creditors Due Within One Year103 97194 058107 109       
Number Shares Allotted 100100       
Provisions For Liabilities Charges2 4052 3241 946       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 3 4721 351       
Tangible Fixed Assets Cost Or Valuation21 62925 10126 452       
Tangible Fixed Assets Depreciation9 60513 47916 722       
Tangible Fixed Assets Depreciation Charged In Period 3 8743 243       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023 		Free Download (9 pages)

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