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PRIVATE SOFTWARE LIMITED

PRIVATE SOFTWARE LIMITED is an active private limited company, incorporated on 11 June 2002. The nature of the business is Activities of head offices. The company's registered office is on Cheapside, London. 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: Audit Exemption Subsidiary. PRIVATE SOFTWARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04458815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 CHEAPSIDE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date15/02/2024
Last Made Up Date01/02/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PRIVATE SOFTWARE LIMITED

Directors

(The company's officers)
MR MARK GRAFTON
(~49 year old British national)
CLEARCOURSE, 107 CHEAPSIDE CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 20/02/2023
MR JOSHUA BARRETT ROWE
(~47 year old British national)
10-12 EASTCHEAP, LONDON, EC3M 1AJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2022

Connections

(Shared officers)
  • MR MARK GRAFTON
  • MR JOSHUA BARRETT ROWE
APT SOFTWARE LIMITED
  • MR JOSHUA BARRETT ROWE
APT SOLUTIONS LIMITED
  • MR JOSHUA BARRETT ROWE
  • MR JOSHUA BARRETT ROWE
  • MR MARK GRAFTON
BLUE ZINC IT LTD
  • MR MARK GRAFTON
  • MR JOSHUA BARRETT ROWE
  • MR JOSHUA BARRETT ROWE
  • MR JOSHUA BARRETT ROWE
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)

PRIVATE SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of PRIVATE SOFTWARE LIMITED at local scale
Map of PRIVATE SOFTWARE LIMITED at local scale
Map of PRIVATE SOFTWARE LIMITED at district scale
Map of PRIVATE 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 EC2V 6DN

Other companies with registered offices in EC2V 6DN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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