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ENGLANDIA SOFTWARE LIMITED

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

This company is commonly known as Englandia Software Limited. The company was founded 23 years ago and was given the registration number 04011022. The firm's registered office is in NEWPORT PAGNELL. You can find them at 10a St. John Street, , Newport Pagnell, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENGLANDIA SOFTWARE LIMITED
Company Number:04011022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10a St. John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, St. John Street, Newport Pagnell, MK16 8HJ

Secretary15 July 2018Active
10a, St. John Street, Newport Pagnell, MK16 8HJ

Director15 July 2018Active
36, Exbury Lane, Westcroft, Milton Keynes, England, MK4 4FE

Secretary08 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 June 2000Active
53 Churchfields Road, Beckenham, BR3 4QQ

Director11 November 2000Active
10a, St. John Street, Newport Pagnell, England, MK16 8HJ

Director08 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 June 2000Active

People with Significant Control

Mr Raj Mohamed Hanif
Notified on:06 June 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:36, Exbury Lane, Milton Keynes, England, MK4 4FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nazeera Hanif
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:10a, St. John Street, Newport Pagnell, MK16 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-07-18Officers

Termination director company with name termination date.

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2018-07-18Officers

Termination secretary company with name termination date.

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2018-07-18Officers

Appoint person secretary company with name date.

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2018-07-18Officers

Appoint person director company with name date.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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