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ATHENA SOFTWARE LIMITED

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

This company is commonly known as Athena Software Limited. The company was founded 8 years ago and was given the registration number 10050098. The firm's registered office is in LONDON. You can find them at 37 Broadhurst Gardens, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ATHENA SOFTWARE LIMITED
Company Number:10050098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:37 Broadhurst Gardens, London, England, NW6 3QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Broadhurst Gardens, London, England, NW6 3QT

Director01 September 2021Active
37, Broadhurst Gardens, London, England, NW6 3QT

Director08 July 2021Active
5 Hatzoref Street, Holon, Israel,

Director08 March 2016Active
C/O Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Secretary08 March 2016Active
5th, Hatzoref St, Holon, Israel,

Director14 March 2016Active
37, Broadhurst Gardens, London, England, NW6 3QT

Director14 September 2016Active
37, Broadhurst Gardens, London, England, NW6 3QT

Director08 July 2021Active

People with Significant Control

Mer Group
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:5, Hatzoref Street, Holon, Israel,
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 (6 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
2024-03-12Gazette

Gazette notice compulsory.

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2023-05-16Accounts

Change account reference date company previous extended.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type small.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type small.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Officers

Termination director company with name termination date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type small.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type small.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-14Officers

Appoint person director company with name date.

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2016-04-05Officers

Termination secretary company with name termination date.

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2016-03-21Address

Change registered office address company with date old address new address.

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