1 Click Software Limited

Company Registration Number: 09659328

Company registered in England and Wales

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1 Click Software Limited is a Private Company Limited by Shares first registered on 26 June 2015. Its current registered address is in Birmingham.

Registered Address

TITANIUM ACCOUNTANTS LTD
8TH FLOOR, NEWATER HOUSE,
11 NEWHALL STREET
BIRMINGHAM
ENGLAND
B3 3NY

There are 46 companies currently registered at this postcode, including this one.

All companies at B3 3NY

Registration Data

Company Number

09659328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA228650

Registration Start Date

20 January 2017

Registration Expiry Date

19 January 2018

Trading Names

Darwin 1Click

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £27,700
of which Cash £4,803
Total Assets £27,700
Current Liabilities £26,619
Net Current Assets £1,081
Total Net Worth £-13,488

Previous Names

No previous names

Company Officers

  • CHATHA, Michael Jason

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    TITANIUM ACCOUNTANTS LTD
    8th Floor,
    Newater House,
    11 Newhall Street
    Birmingham
    B3 3NY
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CKUKWD. Transaction: MzE4Mjc4MTUzMGFkaXF6a2N4.

  2. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CKUHZU. Transaction: MzE4Mjc4MTQ0M2FkaXF6a2N4.

  3. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CKU7QY. Transaction: MzE4Mjc4MTE1N2FkaXF6a2N4.

  4. 26 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X631WXVT. Transaction: MzE3MTk5MjE2NmFkaXF6a2N4.

  5. 10 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5CZ6EU2. Transaction: MzE1NDc5MTExMWFkaXF6a2N4.

  6. 9 August 2016 Registered office address changed from C/O Titanium Accountants Ltd 8th Floor Newater House 11 Newhall Street Birmingham West Midlands B3 3NY to C/O Titanium Accountants Ltd 8th Floor, Newater House, 11 Newhall Street Birmingham B3 3NY on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5CZ6DCX. Transaction: MzE1NDc5MDc3NWFkaXF6a2N4.

  7. 9 August 2016 Director's details changed for Mr Michael Jason Chatha on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: CH01. Barcode: X5CZ6DB6. Transaction: MzE1NDc5MDcwNWFkaXF6a2N4.

  8. 22 June 2016 Registered office address changed from Shrubbery Farm Frodesley Lane Shrewsbury Shropshire SY5 7PP to C/O Titanium Accountants Ltd 8th Floor Newater House 11 Newhall Street Birmingham West Midlands B3 3NY on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: A599Y5JN. Transaction: MzE1MDk4NjQxNGFkaXF6a2N4.

  9. 1 February 2016 Registered office address changed from C/O Titanium Accountants Ltd 8th Floor, Newater House, 11 Newhall Street Birmingham B3 3NY United Kingdom to Shrubbery Farm Frodesley Lane Shrewsbury Shropshire SY5 7PP on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: A4ZI0KSH. Transaction: MzE0MDc4MDcxMGFkaXF6a2N4.

  10. 3 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4EKZ41K. Transaction: MzEzMDMzMjI1N2FkaXF6a2N4.

  11. 23 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDMElXQUlhZGlxemtjeA.

  12. 26 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4AB1O0P. Transaction: MzEyNTg4MjM3OWFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:20:47 +0100