Menna Overview
Here’s a quick overview of DELIBERATE SOFTWARE LTD 👀 — a London based business that started in 2014.
DELIBERATE SOFTWARE LTD
- Company statusactive
- Company No09172741
- Age12 years 3 months Incorporated 12 August 2014
- Officers3
Address
63/66 Hatton Garden, Fifth Floor Suite 23, London 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
DELIBERATE SOFTWARE LTD is an active company incorporated on 12 August 2014 and based in London, England. The company was registered 12 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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Gazette Filings Brought Up To Date
2 Years Ago on 07 Aug 2024
Gazette Notice Compulsory
2 Years Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Memorandum Articles
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 19 Jul 2023
Statement Of Companys Objects
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 May 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 May 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 15 May 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD, Christopher Anthony | director | Mar 1984 | 12 Aug 2014 |
| ERSES, Laura Danielle | director | Mar 1986 | 10 Apr 2024 |
| SCOTT, Thomas William | director | Feb 1981 | 12 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Ross Goodwin | Nov 1978 | 06 Apr 2016 |
| Mr Christopher Anthony Bird | Mar 1984 | 06 Apr 2016 |
| Mr Thomas William Scott | Feb 1981 | 06 Apr 2016 |
Related Companies
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BIRD, Christopher Anthony are mutual persons.
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Here’s a quick overview of DELIBERATE SOFTWARE LTD 👀 — a London based business that started in 2014.