Company NameDanger Farms Software Limited
DirectorLewis Cameron Taylor
Company StatusActive
Company Number07757334
CategoryPrivate Limited Company
Incorporation Date31 August 2011(12 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Lewis Cameron Taylor
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 St. Thomas Street
London
SE1 9RS
Secretary NameMr Lewis Cameron Taylor
StatusResigned
Appointed31 August 2011(same day as company formation)
RoleCompany Director
Correspondence Address4 Drew House
21 Wharf Street
London
SE8 3GG

Location

Registered AddressUnit 4 21 Wharf Street
London
SE8 3GG
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London

Shareholders

1 at £1Lewis Taylor
100.00%
Ordinary

Financials

Year2014
Net Worth£29,495
Cash£35,541
Current Liabilities£29,421

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due27 May 2024 (4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 August

Returns

Latest Return31 August 2023 (8 months ago)
Next Return Due14 September 2024 (4 months, 2 weeks from now)

Filing History

24 November 2020Memorandum and Articles of Association (52 pages)
24 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
24 November 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approved and the directors be authorisred 13/11/2020
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
16 November 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
7 October 2020Sub-division of shares on 24 September 2020 (6 pages)
1 September 2020Confirmation statement made on 31 August 2020 with updates (4 pages)
27 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
25 October 2019Director's details changed for Mr Lewis Cameron Taylor on 25 October 2019 (2 pages)
5 October 2019Director's details changed for Mr Lewis Cameron Taylor on 5 October 2019 (2 pages)
5 October 2019Termination of appointment of Lewis Cameron Taylor as a secretary on 5 October 2019 (1 page)
26 September 2019Secretary's details changed for Mr Lewis Taylor on 26 September 2019 (1 page)
26 September 2019Registered office address changed from 4 Drew House 21 Wharf Street London SE8 3GG to 20 st. Thomas Street London SE1 9RS on 26 September 2019 (1 page)
9 September 2019Amended micro company accounts made up to 31 August 2018 (4 pages)
2 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 May 2019Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
30 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
12 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 August 2017 (2 pages)
31 May 2018Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
13 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
17 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(3 pages)
3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(3 pages)
5 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 1
(3 pages)
28 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 1
(3 pages)
28 September 2014Director's details changed for Mr Lewis Taylor on 13 December 2013 (2 pages)
28 September 2014Secretary's details changed for Mr Lewis Taylor on 13 December 2013 (1 page)
28 September 2014Secretary's details changed for Mr Lewis Taylor on 13 December 2013 (1 page)
28 September 2014Director's details changed for Mr Lewis Taylor on 13 December 2013 (2 pages)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 February 2014Registered office address changed from Flat 405 26-30 Southgate Road London N1 3JH England on 13 February 2014 (1 page)
13 February 2014Registered office address changed from Flat 405 26-30 Southgate Road London N1 3JH England on 13 February 2014 (1 page)
23 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
23 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
31 August 2011Incorporation (25 pages)
31 August 2011Incorporation (25 pages)