RE-LEASED SOFTWARE COMPANY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RE-LEASED SOFTWARE COMPANY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RE-LEASED SOFTWARE COMPANY UK LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: 09921344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RE-LEASED SOFTWARE COMPANY UK LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: 09921344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RE-LEASED SOFTWARE COMPANY UK LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THAVIES INN HOUSE 3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL JOHN CAULTON | Mar 1987 | New Zealander | Director | 2022-04-29 | CURRENT |
| MR TOM PATRICK WALLACE | Jun 1988 | New Zealander | Director | 2015-12-17 | CURRENT |
| MR JONATHAN PATRICK WALLACE | Jun 1959 | New Zealander | Director | 2015-12-17 | CURRENT |
| MR SAMUEL JOHN CAULTON | Secretary | 2018-09-25 | CURRENT | ||
| MR SAMUEL BURROWS HOWIE | Oct 1989 | New Zealander | Director | 2017-03-09 UNTIL 2019-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tom Patrick Wallace | 2016-04-06 | 6/1988 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Re-leased Software Company UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £71,026 Cash £971,137 equity |
| Re-leased Software Company UK Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-03 | 31-03-2022 | £66,277 Cash £553,417 equity |
| Re-leased Software Company UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £34,597 Cash £296,480 equity |
| Re-leased Software Company UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-12 | 31-03-2020 | £6,064 Cash £114,243 equity |
| Re-leased Software Company UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-17 | 31-03-2019 | £69,527 Cash £63,116 equity |
| Re-Leased Software Company UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-26 | 31-12-2017 | £49,254 Cash £23,720 equity |
| Abbreviated Company Accounts - RE-LEASED SOFTWARE COMPANY UK LIMITED | 2017-09-15 | 31-12-2016 | £-255,984 equity |