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DETERMINANT LIMITED

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

This company is commonly known as Determinant Limited. The company was founded 16 years ago and was given the registration number 06361515. The firm's registered office is in NEWPORT. You can find them at 64 Trinity View, Caerleon, Newport, Gwent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DETERMINANT LIMITED
Company Number:06361515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:64 Trinity View, Caerleon, Newport, Gwent, NP18 3SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Trinity View, Caerleon, Newport, Wales, NP18 3SU

Director05 September 2007Active
6 Windlass Court, Atlantic Wharf, Butetown, Cardiff, CF10 4NG

Secretary05 September 2007Active
6 Windlass Court, Atlantic Wharf, Butetown, Cardiff, CF10 4NG

Director05 September 2007Active

People with Significant Control

Mr Simon David Morrish
Notified on:05 September 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Wales
Address:64, Trinity View, Newport, Wales, NP18 3SU
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 (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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-15Officers

Change person director company with change date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-11Address

Change sail address company with old address new address.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-12Address

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

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2014-09-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-06Officers

Change person director company with change date.

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