Hindsight Software Limited

Company Name	Hindsight Software Limited
Director	Alan Gordon Parkinson
Company Status	Active
Company Number	08051221
Category	Private Limited Company
Incorporation Date	30 April 2012(12 years ago)
Previous Name	Spidey Labs Limited

Business Activity

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

Directors

Director Name	Mr Alan Gordon Parkinson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	30 April 2012(same day as company formation)
Role	IT Developer
Country of Residence	England
Correspondence Address	2a The Quadrant Epsom Surrey KT17 4RH

Director Name	Mr Jack Bastow
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(same day as company formation)
Role	Programmer
Country of Residence	England
Correspondence Address	2a The Quadrant Epsom Surrey KT17 4RH

Director Name	Mr Frank Robert Derek Bastow
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2012(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	2a The Quadrant Epsom Surrey KT17 4RH

Director Name	Mr Andrew Raymond Mildner
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2a The Quadrant Epsom Surrey KT17 4RH

Contact

Website	hindsightsoftware.com
Telephone	020 31377674
Telephone region	London

Location

Registered Address	2a The Quadrant Epsom Surrey KT17 4RH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

19 at £1	Jack Bastow 9.50% Ordinary
16 at £1	Andrew Mildner 8.00% Ordinary
10 at £1	Charlie Dowler 5.00% Ordinary
10 at £1	George Mccreadie 5.00% Ordinary
83 at £1	Alan Parkinson 41.50% Ordinary
62 at £1	Frank Bastow 31.00% Ordinary

Financials

Year	2014
Net Worth	-£9,997
Cash	£7,301
Current Liabilities	£20,315

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 April 2024 (4 days ago)
Next Return Due	14 May 2025 (1 year from now)

Filing History

18 November 2020	Micro company accounts made up to 30 April 2020 (5 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
13 August 2019	Micro company accounts made up to 30 April 2019 (4 pages)
11 June 2019	Change of details for Mr Alan Gordon Parkinson as a person with significant control on 11 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
29 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
15 March 2018	Director's details changed for Mr Alan Gordon Parkinson on 15 March 2018 (2 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
5 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 220 (3 pages)
5 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 220 (3 pages)
3 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 June 2016	Termination of appointment of Jack Bastow as a director on 1 June 2016 (1 page)
26 June 2016	Termination of appointment of Jack Bastow as a director on 1 June 2016 (1 page)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 200 (5 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 200 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 June 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 118 (3 pages)
16 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders (5 pages)
16 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders (5 pages)
16 June 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 118 (3 pages)
12 June 2015	Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page)
21 May 2015	Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 118 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 118 (3 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 118 (4 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 118 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
27 July 2012	Director's details changed for Mildner Andrew on 30 April 2012 (2 pages)
27 July 2012	Director's details changed for Mildner Andrew on 30 April 2012 (2 pages)
7 June 2012	Company name changed spidey labs LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
7 June 2012	Company name changed spidey labs LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
30 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Hindsight Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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