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BESPOKE SOFTWARE LIMITED

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

This company is commonly known as Bespoke Software Limited. The company was founded 16 years ago and was given the registration number 06406391. The firm's registered office is in TWICKENHAM. You can find them at 15 Arlington Court, Arlington Road, Twickenham, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BESPOKE SOFTWARE LIMITED
Company Number:06406391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Arlington Court, Arlington Road, Twickenham, Middlesex, TW1 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Arlington Court, Arlington Road, Twickenham, TW1 2AU

Secretary23 October 2007Active
15 Arlington Court, Arlington Road, Twickenham, TW1 2AU

Director23 October 2007Active

People with Significant Control

Ms Elisabetta Airoldi
Notified on:28 October 2016
Status:Active
Date of birth:May 1970
Nationality:Italian
Country of residence:England
Address:15, Arlington Road, Twickenham, England, TW1 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nobuyuki Taguchi
Notified on:30 June 2016
Status:Active
Date of birth:December 1968
Nationality:Japanese
Country of residence:United Kingdom
Address:15 Arlington Court, Arlington Road, Twickenham, United Kingdom, TW1 2AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Officers

Change person director company with change date.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2017-11-03Persons with significant control

Change to a person with significant control.

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2017-08-17Capital

Capital name of class of shares.

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2017-08-14Resolution

Resolution.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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