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SHORTEST PATH LIMITED

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

This company is commonly known as Shortest Path Limited. The company was founded 13 years ago and was given the registration number 07452687. The firm's registered office is in FARNHAM. You can find them at 7 Chartwell, , Farnham, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHORTEST PATH LIMITED
Company Number:07452687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 Chartwell, Farnham, Surrey, GU9 8SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Chartwell, Farnham, England, GU9 8SU

Secretary26 November 2010Active
7, Chartwell, Farnham, England, GU9 8SU

Director26 November 2010Active

People with Significant Control

Mr Trystan Peter Macdonald
Notified on:26 November 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:7, Chartwell, Farnham, England, GU9 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Diane Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:English
Address:7, Chartwell, Farnham, GU9 8SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-18Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-06Persons with significant control

Notification of a person with significant control.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2016-12-09Officers

Change person director company with change date.

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2016-12-09Officers

Change person director company with change date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Officers

Change person secretary company with change date.

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2015-10-28Address

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

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