Software Heads Limited is a private limited company that can be found at 12 Lordenshaw Drive, Rothbury NE65 7JU. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-04, this 7-year-old company is run by 1 director and 1 secretary.
Director Robert D., appointed on 04 May 2017.
Moving on to secretaries, we can mention: Robert D., appointed on 04 May 2017.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "web portals" (Standard Industrial Classification: 63120).
The last confirmation statement was filed on 2023-05-03 and the date for the subsequent filing is 2024-05-17. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 12 Lordenshaw Drive |
| Town | Rothbury |
| Post code | NE65 7JU |
| Country of origin | United Kingdom |
| Registration Number | 10754409 |
| Date of Incorporation | Thu, 4th May 2017 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (100 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Secretary
Appointed: 04 May 2017
Position: Director
Appointed: 04 May 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Robert D. This PSC and has 50,01-75% shares. The second entity in the PSC register is Rachael D. This PSC owns 25-50% shares. Then there is Robert D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Robert D.
| Notified on | 27 June 2023 |
| Nature of control: |
50,01-75% shares |
Rachael D.
| Notified on | 27 June 2023 |
| Nature of control: |
25-50% shares |
Robert D.
| Notified on | 4 May 2017 |
| Ceased on | 27 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 30 177 | 15 841 | 19 582 | 32 832 | 15 422 | 18 913 |
| Net Assets Liabilities | 8 635 | 3 578 | 1 591 | 9 670 | 533 | 4 225 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 850 | 850 | ||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | -2 | |
| Creditors | 24 941 | 14 528 | 7 622 | 11 662 | 7 143 | 9 258 |
| Net Current Assets Liabilities | 5 236 | 1 313 | 11 960 | 10 812 | 7 143 | 9 655 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 850 | 850 | ||||
| Fixed Assets | 3 399 | 2 265 | 1 131 | 32 832 | 15 422 | |
| Total Assets Less Current Liabilities | 8 635 | 3 578 | 13 091 | 21 170 | 8 279 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd May 2024 filed on: 14th, May 2024 |
confirmation statement | Free Download (3 pages) |
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