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NOPROBLEM SOFTWARE LIMITED

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

This company is commonly known as Noproblem Software Limited. The company was founded 28 years ago and was given the registration number 03176899. The firm's registered office is in SOUTHAMPTON. You can find them at Oceana House, 1st Floor, 39-49 Commercial Road,, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOPROBLEM SOFTWARE LIMITED
Company Number:03176899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Oceana House, 1st Floor, 39-49 Commercial Road,, Southampton, Hampshire, England, SO15 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Bleriot Crescent, Whiteley, Fareham, United Kingdom, PO15 7JD

Secretary01 May 2009Active
14 Bleriot Crescent, Whiteley, Fareham, PO15 7JD

Director25 March 1996Active
5 Disa House, Handel Terrace, Southampton, SO15 2FH

Secretary31 May 2000Active
27 Robinia Green, Lordswood, Southampton, SO16 8EQ

Secretary25 March 1996Active
Flat 4 263 Millbrook Road West, Southampton, SO15 0HT

Secretary14 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 March 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 March 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 March 1996Active

People with Significant Control

Mr Steven Paul Adey
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:14, Bleriot Crescent, Fareham, England, PO15 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Adey
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:14, Bleriot Crescent, Fareham, England, PO15 7JD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-10-17Address

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

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-10Officers

Change person secretary company with change date.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-01-13Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Change person director company with change date.

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2015-03-18Address

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

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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