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SOFTWARE PLANET GROUP LTD.

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

This company is commonly known as Software Planet Group Ltd.. The company was founded 9 years ago and was given the registration number 09428594. The firm's registered office is in GUILDFORD. You can find them at 1 Farnham Road, , Guildford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOFTWARE PLANET GROUP LTD.
Company Number:09428594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Farnham Road, Guildford, England, GU2 4RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 12 Queens Court, Queens Road, Kingston Upon Thames, England, KT2 7SP

Director09 February 2015Active
Austen House, Station View, Guildford, England, GU1 4AR

Director09 February 2015Active

People with Significant Control

Mr Dmytro Vaskovskyi
Notified on:01 July 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Austen House, Station View, Guildford, England, GU1 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oleksii Smirnov
Notified on:01 July 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Flat 12 Queens Court, Queens Road, Kingston Upon Thames, England, KT2 7SP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Officers

Change person director company with change date.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-30Address

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

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2022-09-16Resolution

Resolution.

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2022-09-16Incorporation

Memorandum articles.

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2022-09-16Capital

Capital name of class of shares.

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2022-07-12Capital

Capital statement capital company with date currency figure.

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2022-07-12Capital

Legacy.

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2022-07-12Insolvency

Legacy.

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2022-07-12Resolution

Resolution.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Persons with significant control

Change to a person with significant control.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-01Address

Change sail address company with old address new address.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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