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AMPERSOFT LIMITED

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

This company is commonly known as Ampersoft Limited. The company was founded 22 years ago and was given the registration number 04326783. The firm's registered office is in DERBY. You can find them at 1 Derwent Business Centre, Clarke Street, Derby, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMPERSOFT LIMITED
Company Number:04326783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Derwent Business Centre, Clarke Street, Derby, DE1 2BU

Secretary29 November 2001Active
1, Derwent Business Centre, Clarke Street, Derby, DE1 2BU

Director29 November 2001Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Nominee Secretary22 November 2001Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Nominee Director22 November 2001Active

People with Significant Control

Mr Michael Robert Auld
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:1, Derwent Business Centre, Derby, DE1 2BU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-20Gazette

Gazette filings brought up to date.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-09-08Capital

Capital allotment shares.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-05-01Restoration

Administrative restoration company.

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