UKBizDB.co.uk

BOTHWARE LTD

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

This company is commonly known as Bothware Ltd. The company was founded 20 years ago and was given the registration number 04868262. The firm's registered office is in CAERPHILLY. You can find them at 48 Thomas Street, Abertridwr, Caerphilly, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOTHWARE LTD
Company Number:04868262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:48 Thomas Street, Abertridwr, Caerphilly, CF83 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Thomas Street, Abertridwr, Caerphilly, CF83 4AZ

Director15 August 2003Active
48 Thomas Street, Abertridwr, Caerphilly, CF83 4AZ

Director15 August 2003Active
48 Thomas Street, Abertridwr, Caerphilly, CF83 4AZ

Secretary15 August 2003Active

People with Significant Control

Mr Craig William Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:48 Thomas Street, Caerphilly, CF83 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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
2023-08-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Gazette

Gazette filings brought up to date.

Download
2021-08-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-09-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Officers

Termination secretary company with name termination date.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-23Accounts

Accounts with accounts type micro entity.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-28Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type micro entity.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type micro entity.

Download
2015-09-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-31Accounts

Accounts with accounts type total exemption small.

Download
2014-09-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-06Accounts

Accounts with accounts type total exemption small.

Download
2013-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-31Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.