Innovative Software Limited

Company Name	Innovative Software Limited
Company Status	Dissolved
Company Number	06253734
Category	Private Limited Company
Incorporation Date	21 May 2007(16 years, 11 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)
Previous Name	Pro-Made Software Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr John Edwin Messeter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2013(5 years, 8 months after company formation)
Appointment Duration	11 years (closed 16 January 2024)
Role	Company Director/Accountant
Country of Residence	England
Correspondence Address	Seahorses The Avenue St. Margarets At Cliffe Dover Kent CT15 6BE

Secretary Name	Secretariat (Nominees) Limited (Corporation)
Status	Closed
Appointed	21 May 2007(same day as company formation)
Correspondence Address	Argyle House, 29-31 Euston Road London NW1 2SD

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mrs Deborah Alice Potter
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ramsgate Road Margate Kent CT9 5RT

Director Name	Mr Mark Potter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director & Computer Co
Country of Residence	United Kingdom
Correspondence Address	11 Ramsgate Road Margate Kent CT9 5RT

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Contact

Website	uksoftware.ltd.uk

Location

Registered Address	Argyle House 29-31 Euston Road London NW1 2SD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Uk Software LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£888
Cash	£3,399
Current Liabilities	£7,071

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

29 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
19 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
22 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
19 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (5 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (5 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
8 February 2013	Register(s) moved to registered inspection location (1 page)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Register(s) moved to registered inspection location (1 page)
7 February 2013	Register inspection address has been changed (1 page)
7 February 2013	Register inspection address has been changed (1 page)
28 January 2013	Appointment of Mr John Edwin Messeter as a director (2 pages)
28 January 2013	Termination of appointment of Mark Potter as a director (1 page)
28 January 2013	Termination of appointment of Mark Potter as a director (1 page)
28 January 2013	Appointment of Mr John Edwin Messeter as a director (2 pages)
4 January 2013	Company name changed pro-made software LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-04 NM01 ‐ Change of name by resolution (3 pages)
4 January 2013	Company name changed pro-made software LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-04 NM01 ‐ Change of name by resolution (3 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 August 2011	Termination of appointment of Deborah Potter as a director (1 page)
4 August 2011	Termination of appointment of Deborah Potter as a director (1 page)
10 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
2 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
10 June 2010	Registered office address changed from 37B New Cavendish Street London W1G 8JR on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from 37B New Cavendish Street London W1G 8JR on 10 June 2010 (1 page)
9 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mark Potter on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mark Potter on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Deborah Alice Potter on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 October 2009 (1 page)
7 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 October 2009 (1 page)
7 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Deborah Alice Potter on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 October 2009 (1 page)
7 June 2010	Director's details changed for Mark Potter on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Deborah Alice Potter on 1 October 2009 (2 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
12 June 2009	Return made up to 21/05/09; full list of members (3 pages)
12 June 2009	Return made up to 21/05/09; full list of members (3 pages)
6 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
6 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
11 June 2008	Return made up to 21/05/08; full list of members (3 pages)
11 June 2008	Return made up to 21/05/08; full list of members (3 pages)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
19 June 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
19 June 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
11 June 2007	Ad 21/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 June 2007	Ad 21/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
21 May 2007	Incorporation (16 pages)
21 May 2007	Incorporation (16 pages)

Innovative Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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