UKBizDB.co.uk

DOWNLOAD SOFTWARE LIMITED

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

This company is commonly known as Download Software Limited. The company was founded 26 years ago and was given the registration number 03489454. The firm's registered office is in SURREY. You can find them at 25 Wendover Drive, Frimley, Camberley, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DOWNLOAD SOFTWARE LIMITED
Company Number:03489454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25 Wendover Drive, Frimley, Camberley, Surrey, GU16 9QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Wendover Drive, Frimley, Camberley, GU16 9QP

Secretary30 March 1998Active
25 Wendover Drive, Frimley, Camberley, GU16 9QP

Director30 March 1998Active
25 Wendover Drive, Frimley, Camberley, GU16 9QP

Director25 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 January 1998Active

People with Significant Control

Mr Marcel Roger Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:68, Ship Street, Brighton, BN1 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control as firm
Mrs Rachel Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:68, Ship Street, Brighton, BN1 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-11-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-11-09Address

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

Download
2022-11-09Resolution

Resolution.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-01Accounts

Change account reference date company previous extended.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Mortgage

Mortgage satisfy charge full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Mortgage

Mortgage satisfy charge full.

Download
2021-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type total exemption small.

Download
2016-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-02-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.