ABSOLUTEZERO SOFTWARE DEVELOPMENT LIMITED

ABSOLUTEZERO SOFTWARE DEVELOPMENT LIMITED is an active private limited company, incorporated on 11 July 2018. The nature of the business is Business and domestic software development. The company's registered office is on Marshall Street, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ABSOLUTEZERO SOFTWARE DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR MARSHALLS MILL
Address Line 2	MARSHALL STREET
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS11 9YJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	08/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ABSOLUTEZERO SOFTWARE DEVELOPMENT LIMITED

Directors

(The company's officers)

MR DAVID CHADWICK

(~50 year old British national)

4TH FLOOR MARSHALLS MILL, MARSHALL STREET, LEEDS, WEST YORKSHIRE, LS11 9YJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2018

MR PHIL LEES

(~52 year old British national)

20 PRINCE ALBERT ROAD, WAKEFIELD, WF1 2FP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2018

Shareholders

(Persons of Significant Control)

Mr Phil Lees

(~52 year old British national)

20, Prince Albert Road, Wakefield, WF1 2FP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/07/2018

Mr David Chadwick

(~50 year old British national)

4th Floor, Marshalls Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/07/2018

Connections

(Shared officers)

WHITESPIDER ENTERPRISE SERVICES LIMITED

MR DAVID CHADWICK
MR PHIL LEES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)