UKBizDB.co.uk

SOFTWARE UNIVERSE LIMITED

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

This company is commonly known as Software Universe Limited. The company was founded 26 years ago and was given the registration number 03422224. The firm's registered office is in ASCOT. You can find them at 3 Princess Gate London Road, Sunninghill, Ascot, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOFTWARE UNIVERSE LIMITED
Company Number:03422224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Princess Gate London Road, Sunninghill, Ascot, England, SL5 7YY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Princess Gate London Rd, Sunninghill, Ascot, SL5 7YY

Secretary20 August 1997Active
3 Princess Gate London Rd, Sunninghill, Ascot, SL5 7YY

Director20 August 1997Active
3 Princess Gate London Rd, Sunninghill, Ascot, SL5 7YY

Director20 August 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary20 August 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director20 August 1997Active

People with Significant Control

Mrs Susan Marie Mahal
Notified on:30 June 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:3 Princess Gate, London Road, Ascot, England, SL5 7YY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajiv Mahal
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:3 Princess Gate, London Road, Ascot, England, SL5 7YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-12Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Persons with significant control

Notification of a person with significant control.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Accounts

Change account reference date company previous extended.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

Download
2016-09-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-03Address

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

Download
2015-09-22Accounts

Accounts with accounts type total exemption small.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-12Accounts

Accounts with accounts type total exemption full.

Download
2013-09-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-27Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.