Generalsoft Limited

Company Name	Generalsoft Limited
Directors	Karol Kovacik and Richard Ian Turner
Company Status	Active
Company Number	04285561
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Karol Kovacik
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Slovak
Status	Current
Appointed	11 September 2001(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Trotsworth Court Christchurch Road Virginia Water Surrey GU25 4AG

Director Name	Mr Richard Ian Turner
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(15 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239a Hempstead Road Watford Herts WD17 3HH

Director Name	Mr Adrian Richard Wing
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Kitchen Supplier
Country of Residence	United Kingdom
Correspondence Address	Maytrees Cheapside Road Ascot Berkshire SL5 7DR

Secretary Name	Mrs Janet Marie Wing
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	Maytrees Cheapside Road Ascot Berkshire SL5 7DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	generalsoft.co.uk
Telephone	01344 878110
Telephone region	Bracknell

Location

Registered Address	Ground Floor 3-5 Rickmansworth Road Watford Herefordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

4 at £1	Mr Adrian Richard Wing 40.00% Ordinary
4 at £1	Mr Karol Kovacik 40.00% Ordinary
2 at £1	Mr Roger West 20.00% Ordinary

Financials

Year	2014
Net Worth	-£73,811
Cash	£42,519
Current Liabilities	£200,897

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

16 November 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
7 July 2020	Termination of appointment of Adrian Richard Wing as a director on 1 July 2020 (1 page)
14 April 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
25 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
29 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
17 July 2019	Registered office address changed from 2nd Floor 2nd Floor 3-5 Rickmansworth Road Watford Herefordshire WD18 0GX England to 2nd Floor 2nd Floor 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 17 July 2019 (1 page)
8 January 2019	Registered office address changed from Suite 13 Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PW to 2nd Floor 2nd Floor 3-5 Rickmansworth Road Watford Herefordshire WD18 0GX on 8 January 2019 (1 page)
17 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
16 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
24 October 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
24 October 2017	Cessation of Adrian Richard Wing as a person with significant control on 30 December 2016 (1 page)
24 October 2017	Notification of Articad Holdings Limited as a person with significant control on 30 December 2016 (2 pages)
24 October 2017	Notification of Articad Holdings Limited as a person with significant control on 30 December 2016 (2 pages)
24 October 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
24 October 2017	Cessation of Karol Kovacik as a person with significant control on 30 December 2016 (1 page)
24 October 2017	Cessation of Karol Kovacik as a person with significant control on 30 December 2016 (1 page)
24 October 2017	Cessation of Adrian Richard Wing as a person with significant control on 30 December 2016 (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
15 February 2017	Appointment of Mr Richard Ian Turner as a director on 1 February 2017 (3 pages)
15 February 2017	Appointment of Mr Richard Ian Turner as a director on 1 February 2017 (3 pages)
14 February 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
14 February 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
31 January 2017	Sub-division of shares on 22 December 2016 (6 pages)
31 January 2017	Sub-division of shares on 22 December 2016 (6 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 January 2017	Memorandum and Articles of Association (7 pages)
27 January 2017	Memorandum and Articles of Association (7 pages)
10 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (4 pages)
16 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10 (4 pages)
18 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10 (4 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10 (4 pages)
12 February 2013	Registered office address changed from North Street Winkfield Berkshire SL4 4TE on 12 February 2013 (2 pages)
12 February 2013	Registered office address changed from North Street Winkfield Berkshire SL4 4TE on 12 February 2013 (2 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
22 April 2010	Termination of appointment of Janet Wing as a secretary (1 page)
22 April 2010	Termination of appointment of Janet Wing as a secretary (1 page)
14 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
17 February 2009	Amending 88(2) (2 pages)
17 February 2009	Amending 88(2) (2 pages)
12 February 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
12 February 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
1 December 2008	Return made up to 11/09/08; full list of members (4 pages)
1 December 2008	Return made up to 11/09/08; full list of members (4 pages)
22 April 2008	Ad 25/01/08\gbp si 6@1=6\gbp ic 4/10\ (2 pages)
22 April 2008	Particulars of contract relating to shares (2 pages)
22 April 2008	Ad 25/01/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
22 April 2008	Ad 25/01/08\gbp si 6@1=6\gbp ic 4/10\ (2 pages)
22 April 2008	Particulars of contract relating to shares (2 pages)
22 April 2008	Ad 25/01/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 November 2007	Registered office changed on 21/11/07 from: suite 13 silwood business centre buckhurst road ascot berkshire SL5 7PW (1 page)
21 November 2007	Registered office changed on 21/11/07 from: suite 13 silwood business centre buckhurst road ascot berkshire SL5 7PW (1 page)
20 November 2007	Return made up to 11/09/07; full list of members (3 pages)
20 November 2007	Return made up to 11/09/07; full list of members (3 pages)
20 June 2007	Registered office changed on 20/06/07 from: gibbs house kennel ride ascot berkshire SL5 7NT (1 page)
20 June 2007	Registered office changed on 20/06/07 from: gibbs house kennel ride ascot berkshire SL5 7NT (1 page)
27 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 11/09/06; full list of members (2 pages)
22 September 2006	Return made up to 11/09/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 November 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
2 November 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
15 September 2005	Return made up to 11/09/05; full list of members (3 pages)
15 September 2005	Return made up to 11/09/05; full list of members (3 pages)
20 December 2004	Return made up to 11/09/04; full list of members (7 pages)
20 December 2004	Return made up to 11/09/04; full list of members (7 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
11 November 2003	Return made up to 11/09/03; full list of members (7 pages)
11 November 2003	Return made up to 11/09/03; full list of members (7 pages)
3 June 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
3 June 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
13 November 2002	Accounting reference date shortened from 30/09/02 to 31/07/02 (1 page)
13 November 2002	Accounting reference date shortened from 30/09/02 to 31/07/02 (1 page)
23 October 2002	Return made up to 11/09/02; full list of members 363(287) ‐ Registered office changed on 23/10/02 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Return made up to 11/09/02; full list of members 363(287) ‐ Registered office changed on 23/10/02 363(288) ‐ Director's particulars changed (7 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
11 September 2001	Incorporation (17 pages)
11 September 2001	Incorporation (17 pages)

Generalsoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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