DELIBERATE SOFTWARE LTD
LONDON

Hellopages » Greater London » Islington » EC1M 6BP

Company number 09172741
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address FLAT 3, 88 COWCROSS STREET, LONDON, ENGLAND, EC1M 6BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Timothy Ross Goodwin as a director on 1 January 2017; Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017. The most likely internet sites of DELIBERATE SOFTWARE LTD are www.deliberatesoftware.co.uk, and www.deliberate-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deliberate Software Ltd is a Private Limited Company. The company registration number is 09172741. Deliberate Software Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of Deliberate Software Ltd is Flat 3 88 Cowcross Street London England Ec1m 6bp. The company`s financial liabilities are £182.61k. It is £118.48k against last year. And the total assets are £274k, which is £166.62k against last year. BIRD, Christopher Anthony is a Director of the company. SCOTT, Thomas William is a Director of the company. Director GOODWIN, Timothy Ross has been resigned. The company operates in "Business and domestic software development".


deliberate software Key Finiance

LIABILITIES £182.61k
+184%
CASH n/a
TOTAL ASSETS £274k
+155%
All Financial Figures

Current Directors

Director
BIRD, Christopher Anthony
Appointed Date: 12 August 2014
41 years old
Director
SCOTT, Thomas William
Appointed Date: 12 August 2014
44 years old

Resigned Directors

Director
GOODWIN, Timothy Ross
Resigned: 01 January 2017
Appointed Date: 01 March 2016
46 years old

Persons With Significant Control

Mr Christopher Anthony Bird
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Scott
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Ross Goodwin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELIBERATE SOFTWARE LTD Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jan 2017
Termination of appointment of Timothy Ross Goodwin as a director on 1 January 2017
04 Jan 2017
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 0 more events
01 Mar 2016
Appointment of Mr Timothy Ross Goodwin as a director on 1 March 2016
01 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 15
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10
26 Aug 2015
Director's details changed for Christopher Anthony Bird on 26 August 2015
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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