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BESPOKE COMPUTING LIMITED

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

This company is commonly known as Bespoke Computing Limited. The company was founded 21 years ago and was given the registration number 04778624. The firm's registered office is in SHIFNAL. You can find them at Molineux House, 6a Market Place, Shifnal, Shropshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BESPOKE COMPUTING LIMITED
Company Number:04778624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Molineux House, 6a Market Place, Shifnal, Shropshire, TF11 9AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radford House, Stafford Park 7, Telford, England, TF3 3BQ

Secretary26 February 2013Active
Radford House, Stafford Park 7, Telford, England, TF3 3BQ

Director28 May 2003Active
Molineux House, 6a Market Place, Shifnal, United Kingdom, TF11 9AZ

Secretary26 February 2013Active
1 Bank Farm Cottages, Shrewsbury, SY3 9DQ

Secretary28 May 2003Active
1 Bank Farm Cottages, Shrewsbury, SY3 9DQ

Director01 July 2007Active

People with Significant Control

Vatta Ltd
Notified on:30 October 2023
Status:Active
Country of residence:England
Address:Radford House, Stafford Park 7, Telford, England, TF3 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Pallett
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Radford House, Stafford Park 7, Telford, England, TF3 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Change person secretary company with change date.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-14Address

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

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2021-11-02Accounts

Accounts with accounts type unaudited abridged.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Persons with significant control

Change to a person with significant control.

Download
2019-12-29Officers

Change person director company with change date.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Address

Change sail address company with old address new address.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-01-03Resolution

Resolution.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Officers

Change person director company with change date.

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