BESPOKE COMPANY SOLUTIONS LTD

BESPOKE COMPANY SOLUTIONS LTD is an active private limited company, incorporated on 28 July 2014. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Selby Road, Leeds. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BESPOKE COMPANY SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	NOT JUST NUMBERS LTD
Address Line 1	5 CARRWOOD PARK
Address Line 2	SELBY ROAD
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS15 4LG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

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

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

BESPOKE COMPANY SOLUTIONS LTD

Directors

(The company's officers)

MR ROBIN MAXWELL

(~54 year old British national)

C/O NOT JUST NUMBERS LTD, 5 CARRWOOD PARK SELBY ROAD, LEEDS, WEST YORKSHIRE, LS15 4LG, ENGLAND

Current Director
Gives occupation as IT ADMINISTRATOR
Usually resident in UNITED STATES

Appointed on 28/07/2014

MR SHANE WHITEHEAD

(~53 year old British national)

C/O NOT JUST NUMBERS LTD, 5 CARRWOOD PARK SELBY ROAD, LEEDS, WEST YORKSHIRE, LS15 4LG, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 01/06/2018

Shareholders

(Persons of Significant Control)

Mr Robin Maxwell

(~54 year old British national)

Office 15, Aquarium, 101 Lower Anchor Street, Chelmsford, CM2 0AU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/07/2016

Mr Shane Whitehead

(~53 year old British national)

NOT JUST NUMBERS LTD, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2018

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)