Company NameLe Software Man Limited
DirectorMichel Ayitevi Creppy
Company StatusActive
Company Number01905729
CategoryPrivate Limited Company
Incorporation Date16 April 1985(36 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Michel Ayitevi Creppy
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1992(7 years, 6 months after company formation)
Appointment Duration28 years, 9 months
RoleSoftware Consultant
Country of ResidenceEngland
Correspondence Address26 Park House
314-322 Seven Sisters Road
London
N4 2LR
Secretary NamePrudence Lavinia Read
NationalityBritish
StatusCurrent
Appointed03 November 1992(7 years, 6 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence Address26 Park House
314-322 Seven Sisters Road
London
N4 2LR
Director NameMessanvi Gladstone Creppy
Date of BirthJune 1931 (Born 90 years ago)
NationalityTogolese
StatusResigned
Appointed03 November 1992(7 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 October 2003)
RoleCompany Director
Correspondence AddressBp 4178
Lome
Togo
West Africa

Contact

Websitele-software-man.com
Telephone020 73548414
Telephone regionLondon

Location

Registered Address403 Hornsey Road
Islington
London
N19 4DX
RegionLondon
ConstituencyIslington North
CountyGreater London
WardTollington
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

7 at £1Maurice Nathalie Juliard-louisa
7.00%
Ordinary
60 at £1Michel Ayitevi Creppy
60.00%
Ordinary
33 at £1Prudence Lavinia Read
33.00%
Ordinary

Financials

Year2014
Net Worth£4,302
Cash£124
Current Liabilities£3,102

Accounts

Latest Accounts30 September 2020 (9 months, 4 weeks ago)
Next Accounts Due30 June 2022 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 September 2020 (10 months, 4 weeks ago)
Next Return Due15 September 2021 (1 month, 2 weeks from now)

Filing History

23 June 2021Micro company accounts made up to 30 September 2020 (2 pages)
1 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
20 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
28 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
3 November 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
17 August 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 August 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
3 December 2015Secretary's details changed for Prudence Lavinia Creppy on 1 October 2015 (1 page)
3 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
3 December 2015Secretary's details changed for Prudence Lavinia Creppy on 1 October 2015 (1 page)
3 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
3 December 2015Secretary's details changed for Prudence Lavinia Creppy on 1 October 2015 (1 page)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
29 October 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 October 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 October 2014Registered office address changed from C/O Cwa Certified Accountants 360 Hornsey Road Islington London N19 4HT England to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014 (1 page)
6 October 2014Registered office address changed from C/O Cwa Certified Accountants 360 Hornsey Road Islington London N19 4HT England to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014 (1 page)
6 October 2014Registered office address changed from C/O Cwa Certified Accountants 360 Hornsey Road Islington London N19 4HT England to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014 (1 page)
14 May 2014Registered office address changed from C/O Uk Management Accountancy Ltd Suite 507 1 Alie Street London E1 8DE on 14 May 2014 (1 page)
14 May 2014Registered office address changed from C/O Uk Management Accountancy Ltd Suite 507 1 Alie Street London E1 8DE on 14 May 2014 (1 page)
9 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
7 February 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
7 February 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
7 February 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
6 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Michel Ayitevi Creppy on 15 January 2010 (2 pages)
15 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Michel Ayitevi Creppy on 15 January 2010 (2 pages)
5 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 December 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 December 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 December 2008Return made up to 03/11/08; full list of members (3 pages)
2 December 2008Return made up to 03/11/08; full list of members (3 pages)
11 June 2008Return made up to 03/11/07; full list of members (3 pages)
11 June 2008Return made up to 03/11/07; full list of members (3 pages)
27 May 2008Registered office changed on 27/05/2008 from pathan & co chartered accoutants 50 darenth road london NI6 6EJ (1 page)
27 May 2008Registered office changed on 27/05/2008 from pathan & co chartered accoutants 50 darenth road london NI6 6EJ (1 page)
20 May 2008Return made up to 03/11/06; full list of members (3 pages)
20 May 2008Return made up to 03/11/06; full list of members (3 pages)
24 September 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 September 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 September 2007Return made up to 03/11/05; full list of members (2 pages)
6 September 2007Return made up to 03/11/05; full list of members (2 pages)
11 October 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 October 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 October 2005Return made up to 03/11/04; full list of members (2 pages)
31 October 2005Return made up to 03/11/04; full list of members (2 pages)
28 October 2005Director resigned (1 page)
28 October 2005Director resigned (1 page)
10 October 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 October 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
19 April 2004Return made up to 03/11/03; full list of members (7 pages)
19 April 2004Return made up to 03/11/03; full list of members (7 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
13 December 2002Return made up to 03/11/02; full list of members (7 pages)
13 December 2002Return made up to 03/11/02; full list of members (7 pages)
18 March 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
18 March 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
31 January 2002Return made up to 03/11/01; full list of members (6 pages)
31 January 2002Return made up to 03/11/01; full list of members (6 pages)
11 January 2002Registered office changed on 11/01/02 from: 3 tolpuddle street london N1 0XT (1 page)
11 January 2002Registered office changed on 11/01/02 from: 3 tolpuddle street london N1 0XT (1 page)
3 August 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
3 August 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
13 November 2000Return made up to 03/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 November 2000Return made up to 03/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 September 2000Full accounts made up to 30 September 1999 (9 pages)
4 September 2000Return made up to 03/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 September 2000Full accounts made up to 30 September 1999 (9 pages)
4 September 2000Return made up to 03/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 1999Full accounts made up to 30 September 1998 (9 pages)
2 November 1999Full accounts made up to 30 September 1998 (9 pages)
14 April 1999Return made up to 03/11/98; no change of members
  • 363(287) ‐ Registered office changed on 14/04/99
(4 pages)
14 April 1999Return made up to 03/11/98; no change of members
  • 363(287) ‐ Registered office changed on 14/04/99
(4 pages)
2 February 1999Full accounts made up to 30 September 1997 (9 pages)
2 February 1999Full accounts made up to 30 September 1997 (9 pages)
14 April 1998Return made up to 03/11/97; full list of members (5 pages)
14 April 1998Return made up to 03/11/97; full list of members (5 pages)
2 November 1997Full accounts made up to 30 September 1996 (11 pages)
2 November 1997Full accounts made up to 30 September 1996 (11 pages)
20 June 1997Full accounts made up to 30 September 1995 (11 pages)
20 June 1997Full accounts made up to 30 September 1995 (11 pages)
27 December 1996Return made up to 03/11/96; full list of members (5 pages)
27 December 1996Return made up to 03/11/96; full list of members (5 pages)
10 June 1996Return made up to 03/11/95; full list of members (5 pages)
10 June 1996Return made up to 03/11/95; full list of members (5 pages)
9 February 1996Accounts for a small company made up to 30 September 1994 (12 pages)
9 February 1996Accounts for a small company made up to 30 September 1994 (12 pages)
6 June 1995Accounts for a small company made up to 30 September 1993 (11 pages)
6 June 1995Accounts for a small company made up to 30 September 1993 (11 pages)
10 April 1995Return made up to 03/11/94; full list of members (12 pages)
10 April 1995Return made up to 03/11/94; full list of members (12 pages)