EXECUTIVE SOFTWARE DEVELOPERS LTD - CARDIFF
Company Profile | Company Filings |
Overview
EXECUTIVE SOFTWARE DEVELOPERS LTD is a Private Limited Company from CARDIFF and has the status: Active.
EXECUTIVE SOFTWARE DEVELOPERS LTD was incorporated 2 years ago on 26/09/2021 and has the registered number: 13643535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
EXECUTIVE SOFTWARE DEVELOPERS LTD was incorporated 2 years ago on 26/09/2021 and has the registered number: 13643535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
EXECUTIVE SOFTWARE DEVELOPERS LTD - CARDIFF
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
4385
13643535 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JENNY LEE SALMON | Jun 1987 | English | Director | 2023-09-01 | CURRENT |
MISS RENATA ONDOVA | Dec 1973 | Slovak | Director | 2022-08-09 UNTIL 2023-04-01 | RESIGNED |
MR NABEEL KIANI | Dec 1990 | British | Director | 2021-09-26 UNTIL 2022-08-25 | RESIGNED |
MS CLAIRE MAY HARRINGTON | Jan 1988 | British | Director | 2022-08-25 UNTIL 2022-09-01 | RESIGNED |
MR MARCEL GADZO | Feb 1999 | Slovak | Director | 2023-04-01 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Jenny Lee Salmon | 2023-09-01 | 6/1987 | London | Ownership of shares 75 to 100 percent |
Mr Marcel Gadzo | 2023-04-01 - 2023-09-01 | 2/1999 | London | Ownership of shares 75 to 100 percent |
Ms Claire May Harrington | 2022-08-24 - 2022-09-01 | 1/1988 | London | Ownership of shares 75 to 100 percent |
Miss Renata Ondova | 2022-08-09 - 2023-04-01 | 12/1973 | London | Ownership of shares 75 to 100 percent |
Mr Nabeel Kiani | 2021-09-26 - 2022-08-25 | 12/1990 | London |
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 |
---|---|---|---|
EXECUTIVE_SOFTWARE_DEVELOPERS_LTD_30_Sep_2023_companies_house_set_of_accounts.html | 2023-10-24 | 30-09-2023 | £24,785 Cash £-57,361 equity |
EXECUTIVE_SOFTWARE_DEVELOPERS_LTD_30_Sep_2022_companies_house_set_of_accounts.html | 2022-10-05 | 30-09-2022 | £24,785 Cash £796 equity |