DAYBRIDGE SOFTWARE LIMITED

DAYBRIDGE SOFTWARE LIMITED is an active private limited company, incorporated on 8 July 2020. The nature of the business is Business and domestic software development. The company's registered office is on Old Broad Street, London. 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. DAYBRIDGE SOFTWARE LIMITED previously had the company name RIBBON RESEARCH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12728703
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TAYLOR VINTERS, 33RD FLOOR, TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2023
Last Made Up Date11/07/2022

Return

Next Due Date05/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 11/08/2020 onwards:
DAYBRIDGE SOFTWARE LIMITED
Prior to 11/08/2020:
RIBBON RESEARCH LIMITED

Directors

(The company's officers)
MR KIERAN MICHAEL MCHUGH
(~27 year old British national)
C/O TAYLOR VINTERS, 33RD FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 08/07/2020
PASSION CAPITAL NOMINEES LIMITED
THIRD FLOOR 65 CLERKENWELL ROAD, LONDON, EC1R 5BL, UNITED KINGDOM
  • Current Director
Appointed on 26/05/2022
MR LLOYD ROBERT STILL
(~28 year old British national)
TOWER 42, 33RD FLOOR 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2022

Shareholders

(Persons of Significant Control)
Mr Kieran Michael Mchugh
(~27 year old British national)
C/O Taylor Vinters,, 33rd Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/07/2020

Connections

(Shared officers)
  • PASSION CAPITAL NOMINEES LIMITED
FRONTED HOLDING LTD
  • PASSION CAPITAL NOMINEES LIMITED
  • PASSION CAPITAL NOMINEES LIMITED
  • PASSION CAPITAL NOMINEES LIMITED
  • PASSION CAPITAL NOMINEES LIMITED
WE ARE MIND LABS LTD
  • PASSION CAPITAL NOMINEES LIMITED
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)

DAYBRIDGE SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of DAYBRIDGE SOFTWARE LIMITED at local scale
Map of DAYBRIDGE SOFTWARE LIMITED at local scale
Map of DAYBRIDGE SOFTWARE LIMITED at district scale
Map of DAYBRIDGE SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

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)