Menna Overview
Here’s a quick overview of BOTANICAL SOFTWARE LIMITED 👀 — a London based business that started in 2007.
BOTANICAL SOFTWARE LIMITED
- Company statusactive
- Company No06357322
- Age18 years 11 months Incorporated 31 August 2007
- Officers1
Address
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
BOTANICAL SOFTWARE LIMITED is an active company incorporated on 31 August 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 19 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Jun 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OSTGAARD, Havard | director | Sep 1965 | 31 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ordinatus B.V. | 01 Jun 2022 | |
| Candide Ltd | 23 Jul 2020 | |
| Mr Havard Ostgaard | Sep 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BOTANICAL SOFTWARE LIMITED 👀 — a London based business that started in 2007.