848 Software Limited

Company Registration Number: 07789757

Company registered in England and Wales

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848 Software Limited is a Private Company Limited by Shares first registered on 28 September 2011. Its current registered address is in Stafford, Staffordshire.

Registered Address

SIMMONS HOUSE
41A EASTGATE STREET
STAFFORD
STAFFORDSHIRE
ST16 2LZ

There are 61 companies currently registered at this postcode, including this one.

All companies at ST16 2LZ

Registration Data

Company Number

07789757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £29,103£5,789£6,605£0
of which Cash £11,053£2,522£4,874£0
Total Assets £29,103£5,789£6,605£0
Current Liabilities £28,463£9,186£7,276£0
Net Current Assets £640£-3,397£-671£0
Total Net Worth £640£-3,397£-671£0

Previous Names

  • PRESIDIUM LTD, active until 16 September 2013
  • FORCE 123 LTD, active until 22 February 2013

Company Officers

  • BURN, David Foster

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    2
    Oxbarn Road
    Stafford
    Staffordshire
    ST17 9PW
    United Kingdom

  • BURN, Kerry Foster

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1968

    Simmons House
    41a Eastgate Street
    Stafford
    Staffordshire
    ST16 2LY
    England

  • MALLETT, Andrew Peter

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Software Director

    Month of birth: March 1968

    Simmons House
    41a Eastgate Street
    Stafford
    Staffordshire
    ST16 2LY
    Uk

  • LAKER, Andrew Philip

    Director

    Appointed on 1 March 2013

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Simmons House
    41a Eastgate Street
    Stafford
    Staffordshire
    ST16 2LY
    England

  • MOAKES, Philip

    Director

    Appointed on 1 March 2013

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Simmons House
    41a Eastgate Street
    Stafford
    Staffordshire
    ST16 2LY
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLRVpNOEhhZGlxemtjeA.

  2. 30 November 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5KEZM89. Transaction: MzE2MjkyNDIxMGFkaXF6a2N4.

  3. 30 November 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5KEZM8P. Transaction: MzE2MjkyNDIwOGFkaXF6a2N4.

  4. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISC4WW. Transaction: MzE2MDg0MTk0OWFkaXF6a2N4.

  5. 29 July 2016 Total exemption small company accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X5C8UYHM. Transaction: MzE1NDAwMjIyMmFkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y4U7M0. Transaction: MzEzOTMzNTQ2M2FkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X4J4X2YG. Transaction: MzEzNDE2MzAyOGFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X4H17CYO. Transaction: MzEzMjA5MTExN2FkaXF6a2N4.

  9. 24 July 2015 Previous accounting period shortened from 31 October 2014 to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA01. Barcode: X4CBX4CR. Transaction: MzEyNzY5NzA2OGFkaXF6a2N4.

  10. 24 April 2015 Termination of appointment of Andrew Philip Laker as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: A45F5B1J. Transaction: MzEyMTY3MTkwMmFkaXF6a2N4.

  11. 20 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3L1YITU. Transaction: MzExMTcwMDA0MmFkaXF6a2N4.

  12. 2 September 2014 Appointment of Andrew Peter Mallett as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3ETXT95. Transaction: MzEwNjQ5Mjg1OWFkaXF6a2N4.

  13. 7 August 2014 Current accounting period extended from 30 September 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3DROCCW. Transaction: MzEwNTE5MjYyM2FkaXF6a2N4.

  14. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDAOW. Transaction: MzEwMjc4MDcwM2FkaXF6a2N4.

  15. 27 June 2014 Termination of appointment of Philip Moakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AHWA7C. Transaction: MzEwMjY3MjU1OGFkaXF6a2N4.

  16. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO779N. Transaction: MzA4NzU3Mzc1M2FkaXF6a2N4.

  17. 24 October 2013 Director's details changed for Mr Andrew Philip Laker on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2JO70PC. Transaction: MzA4NzU3MTk3N2FkaXF6a2N4.

  18. 18 September 2013 Registered office address changed from Redthorn House 17 Wolverhampton Road Stafford Staffordshire ST17 4BP on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: A2GUUASR. Transaction: MzA4NTI4MDc0MmFkaXF6a2N4.

  19. 16 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2GSK863. Transaction: MzA4NTEzNjA0MmFkaXF6a2N4.

  20. 16 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2GUUAS3. Transaction: MzA4NTEzNTcxNWFkaXF6a2N4.

  21. 17 June 2013 Director's details changed for Andrew Philip Lailer on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: A2AARR69. Transaction: MzA3OTg1OTcwM2FkaXF6a2N4.

  22. 12 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29Y0J1T. Transaction: MzA3OTY2MDEyOGFkaXF6a2N4.

  23. 23 April 2013 Registered office address changed from Redthorn House 17, Wolverhampton Road Stafrford Staffordshire ST17 4BP England on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: A26J54UO. Transaction: MzA3Njc1MjY2NGFkaXF6a2N4.

  24. 28 March 2013 Appointment of Philip Moakes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24R6HEC. Transaction: MzA3NTM2ODA1M2FkaXF6a2N4.

  25. 28 March 2013 Appointment of Kerry Foster Burn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24R6HF4. Transaction: MzA3NTM2NzkxOGFkaXF6a2N4.

  26. 28 March 2013 Appointment of Andrew Philip Lailer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24R6HEW. Transaction: MzA3NTM2MDE4NmFkaXF6a2N4.

  27. 22 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A22OV749. Transaction: MzA3MzMzOTE2MGFkaXF6a2N4.

  28. 22 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A22OV74P. Transaction: MzA3MzMzODk3M2FkaXF6a2N4.

  29. 4 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A219J9T5. Transaction: MzA3MjIxNjIwN2FkaXF6a2N4.

  30. 1 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: A1KCNW89. Transaction: MzA2NjgyMzY2MGFkaXF6a2N4.

  31. 28 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVD9AXWH. Transaction: MzA0NDUxODA5MWFkaXF6a2N4.

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