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INDEX SOFT LIMITED

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

This company is commonly known as Index Soft Limited. The company was founded 5 years ago and was given the registration number 11996004. The firm's registered office is in LONDON. You can find them at Unit 6 Queens Yard, White Post Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INDEX SOFT LIMITED
Company Number:11996004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 6 Queens Yard, White Post Lane, London, England, E9 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fore Street Avenue, London, United Kingdom, EC2Y 9DT

Director02 June 2019Active
C/O Ybsm Partners Ltd, 44 Broadway, Stratford, United Kingdom, E15 1XH

Director15 May 2019Active

People with Significant Control

Mr Sergiu Matei
Notified on:02 June 2019
Status:Active
Date of birth:May 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:1, Fore Street Avenue, London, United Kingdom, EC2Y 9DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Sergiu Matei
Notified on:15 May 2019
Status:Active
Date of birth:April 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:C/O Ybsm Partners Ltd, 44 Broadway, Stratford, United Kingdom, E15 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-09-15Address

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

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-01-30Capital

Capital alter shares subdivision.

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2023-01-30Resolution

Resolution.

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2023-01-27Capital

Capital allotment shares.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-06-10Address

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

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2022-06-10Address

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

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2022-06-10Address

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

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-11-03Officers

Change person director company with change date.

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2021-11-03Officers

Change person director company with change date.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-04-03Address

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

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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