Menna Overview
Here’s a quick overview of PRIVATE SOFTWARE LIMITED 👀 — a London based business that started in 2002.
PRIVATE SOFTWARE LIMITED
- Company statusactive
- Company No04458815
- Age24 years 1 month Incorporated 11 June 2002
- Officers2
Address
107 Cheapside, London, EC2V 6DN, England
PRIVATE SOFTWARE LIMITED is an active company incorporated on 11 June 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 26 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Memorandum Articles
3 Years Ago on 12 Dec 2022
Resolution
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIELAWSKI, Sacha | director | Apr 1978 | 15 Jul 2025 |
| HAMILTON, Else Christina | director | Jul 1974 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clearcourse Partnership Acquireco Finance Limited | 30 Nov 2022 | |
| Mr Joshua David Barling | Jun 1988 | 20 May 2018 |
| Mr Christopher David Barling | Jan 1956 | 06 Apr 2016 |
| Mrs Kay Joanna Barling | Jul 1961 | 06 Apr 2016 |
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BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John, ROWE, Joshua Barrett are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark, ROWE, Joshua Barrett are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, ROWE, Joshua Barrett are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John, ROWE, Joshua Barrett are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John, ROWE, Joshua Barrett are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, ROWE, Joshua Barrett are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, ROWE, Joshua Barrett are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John, ROWE, Joshua Barrett are mutual persons.
BIELAWSKI, Sacha, ROWE, Joshua Barrett are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, BARLING, Kay Joanna, DAWSON, David Kennedy, LAWRENCE, Paul, BARLING, Christopher David, BARLING, Joshua David, BRAY, Christopher Laurence, GRUMBALL, Kevin Shaun, Dr, GUALTIERI, Gerard John, ROTHWELL, Philip Harold Stephen, ROWE, Joshua Barrett, STANDEN, John Francis are mutual persons.
BIELAWSKI, Sacha, ROWE, Joshua Barrett are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John, ROWE, Joshua Barrett are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John, ROWE, Joshua Barrett are mutual persons.
HAMILTON, Else Christina, ROWE, Joshua Barrett are mutual persons.
HAMILTON, Else Christina, ROWE, Joshua Barrett are mutual persons.
HAMILTON, Else Christina, ROWE, Joshua Barrett are mutual persons.
HAMILTON, Else Christina, ROWE, Joshua Barrett are mutual persons.
HAMILTON, Else Christina, ROWE, Joshua Barrett are mutual persons.
HAMILTON, Else Christina, ROWE, Joshua Barrett are mutual persons.
HAMILTON, Else Christina, ROWE, Joshua Barrett are mutual persons.
HAMILTON, Else Christina, ROWE, Joshua Barrett are mutual persons.
HAMILTON, Else Christina, ROWE, Joshua Barrett are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John, ROWE, Joshua Barrett are mutual persons.
HAMILTON, Else Christina, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
DAWSON, David Kennedy are mutual persons.
DAWSON, David Kennedy are mutual persons.
DAWSON, David Kennedy are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
BARLING, Christopher David, BARLING, Kay Joanna are mutual persons.
BARLING, Christopher David are mutual persons.
BARLING, Christopher David, GRUMBALL, Kevin Shaun, Dr are mutual persons.
BARLING, Joshua David are mutual persons.
BRAY, Christopher Laurence are mutual persons.
BRAY, Christopher Laurence are mutual persons.
GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
GRAFTON, Mark, ROWE, Joshua Barrett are mutual persons.
GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
GRAFTON, Mark, GUALTIERI, Gerard John, ROWE, Joshua Barrett are mutual persons.
GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
GRAFTON, Mark, ROWE, Joshua Barrett are mutual persons.
GRAFTON, Mark, ROWE, Joshua Barrett are mutual persons.
GRAFTON, Mark are mutual persons.
GRUMBALL, Kevin Shaun, Dr are mutual persons.
GUALTIERI, Gerard John are mutual persons.
GUALTIERI, Gerard John are mutual persons.
GUALTIERI, Gerard John are mutual persons.
ROTHWELL, Philip Harold Stephen are mutual persons.
ROWE, Joshua Barrett are mutual persons.
ROWE, Joshua Barrett are mutual persons.
ROWE, Joshua Barrett are mutual persons.
ROWE, Joshua Barrett are mutual persons.
STANDEN, John Francis are mutual persons.
STANDEN, John Francis are mutual persons.
STANDEN, John Francis are mutual persons.
STANDEN, John Francis are mutual persons.
STANDEN, John Francis are mutual persons.
STANDEN, John Francis are mutual persons.
FORM 10 DIRECTORS FD LTD is a mutual person.
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FORM 10 DIRECTORS FD LTD is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PRIVATE SOFTWARE LIMITED 👀 — a London based business that started in 2002.