This company is commonly known as Deliberate Software Ltd. The company was founded 9 years ago and was given the registration number 09172741. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor Suite 23, London 63/66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | DELIBERATE SOFTWARE LTD |
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Company Number | : | 09172741 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 August 2014 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 63/66 Hatton Garden, Fifth Floor Suite 23, London 63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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63/66 Hatton Garden, Fifth Floor Suite 23, London, 63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE | Director | 12 August 2014 | Active |
63/66 Hatton Garden, Fifth Floor Suite 23, London, 63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE | Director | 12 August 2014 | Active |
First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF | Director | 01 March 2016 | Active |
Mr Timothy Ross Goodwin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 3, 88, Cowcross Street, London, England, EC1M 6BP |
Nature of control | : |
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Mr Christopher Anthony Bird | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 63/66 Hatton Garden, Fifth Floor Suite 23, London, 63/66 Hatton Garden, London, England, EC1N 8LE |
Nature of control | : |
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Mr Thomas William Scott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 63/66 Hatton Garden, Fifth Floor Suite 23, London, 63/66 Hatton Garden, London, England, EC1N 8LE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Officers | Appoint person director company with name date. | Download |
2023-07-31 | Incorporation | Memorandum articles. | Download |
2023-07-19 | Resolution | Resolution. | Download |
2023-07-13 | Change of constitution | Statement of companys objects. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-03 | Officers | Change person director company with change date. | Download |
2020-01-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-02 | Officers | Change person director company with change date. | Download |
2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-06 | Officers | Change person director company with change date. | Download |
2018-02-06 | Officers | Change person director company with change date. | Download |
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