806 Software Ltd

Company Registration Number: 07215205

Company registered in England and Wales

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806 Software Ltd is a Private Company Limited by Shares first registered on 7 April 2010. Its current registered address is in Norwich.

Registered Address

30A ELM HILL
NORWICH
ENGLAND
NR3 1HG

There are 94 companies currently registered at this postcode, including this one.

All companies at NR3 1HG

Registration Data

Company Number

07215205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

7 April 2015

Returns Next Due

5 May 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £59,729£60,669£50,336£34,167
of which Cash £56,940£49,172£46,674£27,876
Total Assets £59,729£60,669£50,336£34,167
Current Liabilities £23,088£24,360£21,851£15,092
Net Current Assets £36,641£36,309£28,485£19,075
Total Net Worth £36,641£37,178£29,687£20,878

Previous Names

No previous names

Company Officers

  • MCCLEAN, Jason Paul

    Director

    Appointed on 13 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Unit 8 Home Farm
    Business Park
    Norwich Road Marsham
    Norwich
    Norfolk
    NR10 5PQ
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 7 April 2010

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDQyOTU2MmFkaXF6a2N4.

  2. 25 July 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5BCDOU0. Transaction: MzE1MzYwMDM0NmFkaXF6a2N4.

  3. 18 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4FSQ95L. Transaction: MzEzMTI1MTU2OWFkaXF6a2N4.

  4. 18 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4FSQ95D. Transaction: MzEzMTI1MDk0MWFkaXF6a2N4.

  5. 18 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGU1E5VExhZGlxemtjeA.

  6. 20 August 2015 Registered office address changed from Unit 8 Home Farm Business Park Norwich Road Marsham Norwich Norfolk NR10 5PQ to 30a Elm Hill Norwich NR3 1HG on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7LKMH. Transaction: MzEyOTM0Njg0MGFkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X47ROIZD. Transaction: MzEyMzQyOTMxM2FkaXF6a2N4.

  8. 29 May 2014 Director's details changed for Mr Jason Paul Mcclean on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38XNI6K. Transaction: MzEwMDk1ODM5MGFkaXF6a2N4.

  9. 16 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37ZZ48X. Transaction: MzEwMDE2OTczOWFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35JPEC8. Transaction: MzA5ODAxMjg1M2FkaXF6a2N4.

  11. 6 March 2014 Statement of capital following an allotment of shares on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Capital. Type: SH01. Barcode: X3336BAA. Transaction: MzA5NTc3MTg2NWFkaXF6a2N4.

  12. 6 March 2014 Director's details changed for Mr Jason Paul Mcclean on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X33369P6. Transaction: MzA5NTc3MTMzMWFkaXF6a2N4.

  13. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ESA7WO. Transaction: MzA4MzM1NzMyN2FkaXF6a2N4.

  14. 9 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X25XVAWW. Transaction: MzA3NTkxNjE2NWFkaXF6a2N4.

  15. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGMLFV. Transaction: MzA2MjUxODE5NmFkaXF6a2N4.

  16. 26 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSPHD. Transaction: MzA1NjU0ODk3NmFkaXF6a2N4.

  17. 15 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5SRRUZI. Transaction: MzAzODg5NjE0OGFkaXF6a2N4.

  18. 16 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XM9VUU6H. Transaction: MzAzNzIwOTY5MmFkaXF6a2N4.

  19. 16 May 2011 Registered office address changed from Home Farm Business Park Norwich Road Marsham Norwich Norfolk NR10 5PQ United Kingdom on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XM9VSU6F. Transaction: MzAzNzE5NjY3OWFkaXF6a2N4.

  20. 16 May 2011 Director's details changed for Jason Paul Mcclean on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XM9VTU6G. Transaction: MzAzNzE5NjY3NGFkaXF6a2N4.

  21. 26 April 2010 Appointment of Jason Paul Mcclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAFH9JDL. Transaction: MzAxNDI0NDMwN2FkaXF6a2N4.

  22. 26 April 2010 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AAFH8JDK. Transaction: MzAxNDI0NDI2N2FkaXF6a2N4.

  23. 7 April 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDAT3IYW. Transaction: MzAxMzAwMjcyOWFkaXF6a2N4.

  24. 7 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD7UIIY9. Transaction: MzAxMjk5NTA4MmFkaXF6a2N4.

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54.196.201.241 Sun, 17 Dec 2017 14:33:22 +0000