Company NameIcosoftware Limited
DirectorsNicholas David Harding Cunnah and Victoria Jane Cunnah
Company StatusActive
Company Number05732010
CategoryPrivate Limited Company
Incorporation Date6 March 2006(18 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Nicholas David Harding Cunnah
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Littleton Street
London
SW18 3SY
Director NameMrs Victoria Jane Cunnah
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Littleton Street
London
SW18 3SY
Secretary NameMr Nicholas David Harding Cunnah
NationalityBritish
StatusCurrent
Appointed06 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Littleton Street
London
SW18 3SY

Location

Registered Address2 Littleton Street
London
SW18 3SY
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Shareholders

9 at £1Nicholas David Harding Cunnah
90.00%
Ordinary
1 at £1Victoria Jane Cunnah
10.00%
Ordinary

Financials

Year2014
Net Worth£35,745
Current Liabilities£10,000

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return6 March 2024 (1 month, 2 weeks ago)
Next Return Due20 March 2025 (10 months, 4 weeks from now)

Filing History

17 March 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 March 2020 (9 pages)
12 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
29 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
14 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
29 December 2018Micro company accounts made up to 31 March 2018 (7 pages)
20 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
13 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
21 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
21 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
4 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
(5 pages)
4 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
(5 pages)
17 July 2015Micro company accounts made up to 31 March 2015 (2 pages)
17 July 2015Micro company accounts made up to 31 March 2015 (2 pages)
17 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10
(5 pages)
17 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10
(5 pages)
17 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10
(5 pages)
22 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
22 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
31 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10
(5 pages)
31 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10
(5 pages)
31 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10
(5 pages)
15 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
31 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
31 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2011Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 14 March 2011 (1 page)
14 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
14 March 2011Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 14 March 2011 (1 page)
14 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
14 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
28 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Nicholas David Harding Cunnah on 28 March 2010 (2 pages)
29 March 2010Director's details changed for Victoria Jane Cunnah on 28 March 2010 (2 pages)
29 March 2010Director's details changed for Nicholas David Harding Cunnah on 28 March 2010 (2 pages)
29 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Victoria Jane Cunnah on 28 March 2010 (2 pages)
29 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 June 2009Director's change of particulars / victoria cunnah / 05/06/2009 (1 page)
30 June 2009Director's change of particulars / victoria cunnah / 05/06/2009 (1 page)
30 June 2009Director and secretary's change of particulars / nicholas cunnah / 05/06/2009 (1 page)
30 June 2009Director and secretary's change of particulars / nicholas cunnah / 05/06/2009 (1 page)
10 March 2009Return made up to 06/03/09; full list of members (4 pages)
10 March 2009Return made up to 06/03/09; full list of members (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 March 2008Return made up to 06/03/08; full list of members (4 pages)
11 March 2008Return made up to 06/03/08; full list of members (4 pages)
11 January 2008Amended accounts made up to 31 March 2007 (7 pages)
11 January 2008Amended accounts made up to 31 March 2007 (7 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 March 2007Return made up to 06/03/07; full list of members (2 pages)
13 March 2007Return made up to 06/03/07; full list of members (2 pages)
6 March 2006Incorporation (18 pages)
6 March 2006Incorporation (18 pages)