UKBizDB.co.uk

RE-LEASED SOFTWARE COMPANY UK LIMITED

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

This company is commonly known as Re-leased Software Company Uk Limited. The company was founded 9 years ago and was given the registration number 09921344. The firm's registered office is in MID-TOWN. You can find them at Thavies Inn House 3-4 Holborn Circus, Level 6, Mid-town, London. This company's SIC code is 63120 - Web portals.

Company Information

Name:RE-LEASED SOFTWARE COMPANY UK LIMITED
Company Number:09921344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Thavies Inn House 3-4 Holborn Circus, Level 6, Mid-town, London, England, EC1N 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thavies Inn House, 3-4 Holborn Circus, Level 4, London, England, EC1N 2HA

Secretary25 September 2018Active
Thavies Inn House 3-4 Holborn Circus, Level 6, Mid-Town, London, England, EC1N 2HA

Director29 April 2022Active
Pennant House, Unit 1 Napier Court, Napier Road, Reading, United Kingdom, RG1 8BW

Director17 December 2015Active
Pennant House, Unit 1 Napier Court, Napier Road, Reading, United Kingdom, RG1 8BW

Director17 December 2015Active
Thavies Inn House, 3-4 Holborn Circus, Level 6, Mid-Town, England, EC1N 2HA

Director09 March 2017Active

People with Significant Control

Mr Tom Patrick Wallace
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:New Zealander
Country of residence:United Kingdom
Address:Pennant House, Unit 1 Napier Court, Reading, United Kingdom, RG1 8BW
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.