London
N13 4BS
Director Name | Mr William Grant |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2016(3 years, 10 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 483 Green Lanes London N13 4BS |
Website | d4software.co.uk |
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Telephone | 0808 1684498 |
Telephone region | Freephone |
Registered Address | 483 Green Lanes London N13 4BS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Daniel Thompson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3 |
Cash | £6,963 |
Current Liabilities | £9,048 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 7 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (2 months, 3 weeks from now) |
1 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
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21 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
20 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
14 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
16 August 2018 | Registered office address changed from Studio 9 50-54 st. Pauls Square Birmingham B3 1QS England to 483 Green Lanes London N13 4BS on 16 August 2018 (1 page) |
11 May 2018 | Change of details for Mr Daniel Thompson as a person with significant control on 11 May 2018 (2 pages) |
11 May 2018 | Director's details changed for Mr Daniel Thompson on 11 May 2018 (2 pages) |
11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
25 June 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
25 June 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
15 May 2017 | Director's details changed for Mr William Grant on 15 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mr Daniel Thompson on 15 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mr Daniel Thompson on 15 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mr William Grant on 15 May 2017 (2 pages) |
3 January 2017 | Registered office address changed from Quayside Tower 252-260 Broad Street Birmingham B1 2HF England to Studio 9 50-54 st. Pauls Square Birmingham B3 1QS on 3 January 2017 (1 page) |
3 January 2017 | Registered office address changed from Quayside Tower 252-260 Broad Street Birmingham B1 2HF England to Studio 9 50-54 st. Pauls Square Birmingham B3 1QS on 3 January 2017 (1 page) |
12 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
1 July 2016 | Registered office address changed from D4 Software Faraday Wharf, Holt Street Birmingham B7 4BB to Quayside Tower 252-260 Broad Street Birmingham B1 2HF on 1 July 2016 (1 page) |
1 July 2016 | Registered office address changed from D4 Software Faraday Wharf, Holt Street Birmingham B7 4BB to Quayside Tower 252-260 Broad Street Birmingham B1 2HF on 1 July 2016 (1 page) |
7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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21 April 2016 | Appointment of Mr William Grant as a director on 31 March 2016 (3 pages) |
21 April 2016 | Appointment of Mr William Grant as a director on 31 March 2016 (3 pages) |
18 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
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18 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
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10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
2 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
6 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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30 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
10 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 7 March 2013 (1 page) |
7 March 2013 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 7 March 2013 (1 page) |
7 March 2013 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 7 March 2013 (1 page) |
29 May 2012 | Registered office address changed from 5 the Briars Stourbridge Worcestershire DY90GB United Kingdom on 29 May 2012 (1 page) |
29 May 2012 | Registered office address changed from 5 the Briars Stourbridge Worcestershire DY90GB United Kingdom on 29 May 2012 (1 page) |
11 May 2012 | Incorporation
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11 May 2012 | Incorporation
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