UKBizDB.co.uk

45RPM SOFTWARE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45rpm Software Ltd.. The company was founded 5 years ago and was given the registration number 11898487. The firm's registered office is in AYLESBURY. You can find them at Chalfont Main Street, Grendon Underwood, Aylesbury, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:45RPM SOFTWARE LTD.
Company Number:11898487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Chalfont Main Street, Grendon Underwood, Aylesbury, Buckinghamshire, England, HP18 0SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalfont, Main Street, Grendon Underwood, Aylesbury, England, HP18 0SP

Director22 March 2019Active
Chalfont, Main Street, Grendon Underwood, Aylesbury, England, HP18 0SP

Director22 March 2019Active

People with Significant Control

Mr Pascal Harris
Notified on:22 March 2019
Status:Active
Date of birth:February 1974
Nationality:English
Country of residence:England
Address:Chalfont, Main Street, Aylesbury, England, HP18 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type micro entity.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.