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J. P. HODGSON SOFTWARE LIMITED

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

This company is commonly known as J. P. Hodgson Software Limited. The company was founded 30 years ago and was given the registration number 02921261. The firm's registered office is in LONDON. You can find them at 13 Princeton Court, 53-55 Felsham Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:J. P. HODGSON SOFTWARE LIMITED
Company Number:02921261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:13 Princeton Court, 53-55 Felsham Road, London, SW15 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH

Secretary13 July 2006Active
Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH

Director04 July 2006Active
Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH

Director21 April 1994Active
14 Beulah Road, Kirkby In Ashfield, NG17 7EL

Secretary21 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 April 1994Active

People with Significant Control

Mr Peter James Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Annabel Faith Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH
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 (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
2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-04-29Officers

Change person secretary company with change date.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2021-11-22Officers

Change person secretary company with change date.

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2021-11-22Persons with significant control

Change to a person with significant control without name date.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Address

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

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-03-05Accounts

Change account reference date company previous shortened.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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