Software Entity Limited in Countess Wear EXETER

Software Entity Limited EXETER

Software Entity started in year 1995 as Private Limited Company with registration number 03047821. The Software Entity company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Exeter at Brook House Glasshouse Lane. Postal code: EX2 7BZ.

There is a single director in the firm at the moment - Simon W., appointed on 20 April 1995. In addition, a secretary was appointed - Cherry W., appointed on 20 April 1995. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Software Entity Limited Address / Contact

Office Address	Brook House Glasshouse Lane
Office Address2	Countess Wear
Town	Exeter
Post code	EX2 7BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03047821
Date of Incorporation	Thu, 20th Apr 1995
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Cherry W.

Position: Secretary

Appointed: 20 April 1995

Simon W.

Position: Director

Appointed: 20 April 1995

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 20 April 1995

Resigned: 20 April 1995

Fncs Limited

Position: Nominee Director

Appointed: 20 April 1995

Resigned: 20 April 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Simon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Cherry W. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Cherry W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-2 611	-2 625	-2 638	-2 651	-2 664	-2 677

Balance Sheet
Current Assets											87 962	134 731	88 970
Net Assets Liabilities						-2 677	-2 690	-2 703	-2 716	-2 729	66 430	94 307	65 266
Net Assets Liabilities Including Pension Asset Liability	-2 611	-2 625	-2 638	-2 651	-2 664	-2 677

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-2 711	-2 725	-2 738	-2 751	-2 764
Shareholder Funds	-2 611	-2 625	-2 638	-2 651	-2 664	-2 677

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal											600	700	815
Average Number Employees During Period										1	1	2	2
Creditors						13	2 690	2 703	2 716	2 729	21 766	41 728	25 752
Fixed Assets											834	2 004	2 863
Net Current Assets Liabilities	-2 611	-2 625	-13		-13	-13				-2 729	66 196	93 003	63 218
Total Assets Less Current Liabilities	-2 611	-2 625	-13		-13	-13				-2 729	67 030	95 007	66 081
Creditors Due After One Year			2 625	2 651	2 651	2 664
Creditors Due Within One Year	2 611	2 625	13		13	13
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 10th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 10th, January 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 25th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 20th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 17th, January 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 24th, January 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 25th, January 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2016 filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 27th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2015 filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 21st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2013 filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2012 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 18th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2011 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2010 filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 18th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 26th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 19th May 2008 with complete member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd June 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd June 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 10th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 10th, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd July 2003 with complete member list filed on: 3rd, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd July 2003 with complete member list filed on: 3rd, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 14th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 14th, January 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th April 2002 with complete member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th April 2002 with complete member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 29th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 29th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 15th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 15th, February 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 18th May 2000 with complete member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2000 with complete member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 11th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 11th, January 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd May 1999 with complete member list filed on: 22nd, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 22/05/99) up to 22nd May 1999	annual return
363s	Annual return drawn up to 22nd May 1999 with complete member list filed on: 22nd, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 22/05/99) up to 22nd May 1999	annual return
AA	Full accounts for the period ending 30th April 1998 filed on: 23rd, September 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 23rd, September 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th May 1998 with complete member list filed on: 19th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th May 1998 with complete member list filed on: 19th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 25th, July 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 25th, July 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th May 1997 with complete member list filed on: 9th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th May 1997 with complete member list filed on: 9th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1996 filed on: 26th, September 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1996 filed on: 26th, September 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th May 1996 with complete member list filed on: 16th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th May 1996 with complete member list filed on: 16th, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 26th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 26th, April 1995	accounts	Free Download (1 page)

Software Entity Limited EXETER

Software Entity Limited Address / Contact

Company Information / Profile

Company staff

Cherry W.

Simon W.

Fncs Secretaries Limited

Fncs Limited

People with significant control

Annual reports financial information

Company filings

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