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WHEREBY SOFTWARE LIMITED

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

This company is commonly known as Whereby Software Limited. The company was founded 9 years ago and was given the registration number 09540539. The firm's registered office is in MATLOCK. You can find them at The Old Barn Middle Lane, Brassington, Matlock, Derbyshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:WHEREBY SOFTWARE LIMITED
Company Number:09540539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Barn Middle Lane, Brassington, Matlock, Derbyshire, England, DE4 4HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Middle Lane, Brassington, Matlock, England, DE4 4HL

Secretary14 April 2015Active
The Old Barn, Middle Lane, Brassington, Matlock, England, DE4 4HL

Director14 April 2015Active
The Old Barn, Middle Lane, Brassington, Matlock, England, DE4 4HL

Director14 April 2015Active

People with Significant Control

Mr Philip William Buckley
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:The Old Barn, Middle Lane, Matlock, England, DE4 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beverley Jane Lucas-Buckley
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:The Old Barn, Middle Lane, Matlock, England, DE4 4HL
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 (5 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-05-22Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-08-04Accounts

Accounts with accounts type micro entity.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type micro entity.

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts amended with accounts type total exemption small.

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2017-01-07Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Change of name

Certificate change of name company.

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2015-04-14Incorporation

Incorporation company.

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