Socrates Software Limited

Company Name	Socrates Software Limited
Company Status	Active
Company Number	07485918
Category	Private Limited Company
Incorporation Date	7 January 2011(13 years, 3 months ago)
Previous Name	Black Igloo Limited

Business Activity

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

Directors

Director Name	Mr James Lewis Levy
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Bedford Street Royal Leamington Spa Warwickshire CV32 5DN

Secretary Name	Mr James Levy
Status	Current
Appointed	07 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	61 Bedford Street Royal Leamington Spa Warwickshire CV32 5DN

Director Name	Mr David Paul McGarry
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(7 years, 2 months after company formation)
Appointment Duration	6 years
Role	Operations Director
Country of Residence	England
Correspondence Address	9a Burroughs Gardens London NW4 4AU

Director Name	Mr Sameer Praful Patel
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(7 years, 2 months after company formation)
Appointment Duration	6 years
Role	Technical Director
Country of Residence	England
Correspondence Address	9a Burroughs Gardens London NW4 4AU

Director Name	Ms Julie Anne Levy
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	20 January 2022(11 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Granary Westwick Oakington Cambridge CB24 3AR

Location

Registered Address	9a Burroughs Gardens London NW4 4AU
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	James Levy 50.00% Ordinary
50 at £1	Julie Levy 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,051
Cash	£1,254
Current Liabilities	£2,998

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

13 February 2020	Confirmation statement made on 7 January 2020 with updates (5 pages)
19 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
7 February 2019	Confirmation statement made on 7 January 2019 with updates (5 pages)
13 December 2018	Secretary's details changed for Mr James Levy on 29 November 2018 (1 page)
12 December 2018	Director's details changed for Mr James Lewis Levy on 29 November 2018 (2 pages)
7 November 2018	Registered office address changed from 61 Bedford Street Royal Leamington Spa Warwickshire CV32 5DN England to 9a Burroughs Gardens London NW4 4AU on 7 November 2018 (1 page)
4 April 2018	Appointment of Mr Sameer Praful Patel as a director on 1 April 2018 (2 pages)
4 April 2018	Appointment of Mr David Paul Mcgarry as a director on 1 April 2018 (2 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 March 2018	Previous accounting period shortened from 30 January 2018 to 30 June 2017 (1 page)
7 February 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
1 February 2018	Registered office address changed from 61 61 Bedford Street Royal Leamington Spa Warwickshire CV32 5DN England to 61 Bedford Street Royal Leamington Spa Warwickshire CV32 5DN on 1 February 2018 (1 page)
31 January 2018	Registered office address changed from 50a Bedford Street Leamington Spa CV32 5DT England to 61 61 Bedford Street Royal Leamington Spa Warwickshire CV32 5DN on 31 January 2018 (1 page)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
27 January 2017	Registered office address changed from Argent House 5 Goldington Rd Bedford MK40 3JY to 50a Bedford Street Leamington Spa CV32 5DT on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from Argent House 5 Goldington Rd Bedford MK40 3JY to 50a Bedford Street Leamington Spa CV32 5DT on 27 January 2017 (1 page)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
24 December 2016	Total exemption small company accounts made up to 30 January 2016 (4 pages)
24 December 2016	Total exemption small company accounts made up to 30 January 2016 (4 pages)
28 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
28 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
8 February 2016	Register inspection address has been changed to 61 Bedford Street Fulford House Leamington Spa Warwickshire CV32 5DN (1 page)
8 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Register inspection address has been changed to 61 Bedford Street Fulford House Leamington Spa Warwickshire CV32 5DN (1 page)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 June 2014	Change of name notice (2 pages)
18 June 2014	Change of name notice (2 pages)
18 June 2014	Company name changed black igloo LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-10 (3 pages)
18 June 2014	Company name changed black igloo LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-10 (3 pages)
18 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Secretary's details changed for Mr James Levy on 1 September 2013 (1 page)
18 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Secretary's details changed for Mr James Levy on 1 September 2013 (1 page)
18 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Secretary's details changed for Mr James Levy on 1 September 2013 (1 page)
17 February 2014	Director's details changed for Mr James Levy on 1 September 2013 (2 pages)
17 February 2014	Director's details changed for Mr James Levy on 1 September 2013 (2 pages)
17 February 2014	Director's details changed for Mr James Levy on 1 September 2013 (2 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 April 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
7 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
7 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
7 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Socrates Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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