| Company Name | Introversion Software Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11726085 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Thomas Arundel |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Winchester Road Walton-On-Thames KT12 2RH |
| Director Name | Mr John Knottenbelt |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Winchester Road Walton-On-Thames KT12 2RH |
| Director Name | Mr Mark Morris |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Winchester Road Walton-On-Thames KT12 2RH |
| Director Name | Mr Chris Delay |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Winchester Road Walton-On-Thames KT12 2RH |
Location
| Registered Address | 36 Winchester Road Walton-On-Thames KT12 2RH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 11 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 24 January 2020 | Notification of Mark Morris as a person with significant control on 24 December 2018 (2 pages) |
| 24 January 2020 | Director's details changed for Mr Chris Delay on 1 November 2019 (2 pages) |
| 24 January 2020 | Change of details for Mr Thomas Arundel as a person with significant control on 24 December 2018 (2 pages) |
| 24 January 2020 | Director's details changed for Mr John Knottenbelt on 1 January 2020 (2 pages) |
| 24 January 2020 | Notification of Chris Delay as a person with significant control on 24 December 2018 (2 pages) |
| 24 January 2020 | Notification of John Knottenbelt as a person with significant control on 24 December 2018 (2 pages) |
| 24 January 2020 | Confirmation statement made on 1 January 2020 with updates (4 pages) |
| 24 January 2020 | Director's details changed for Mr Mark Morris on 1 January 2020 (2 pages) |
| 3 June 2019 | Solvency Statement dated 21/03/19 (1 page) |
| 30 April 2019 | Solvency Statement dated 21/03/19 (1 page) |
| 30 April 2019 | Resolutions
|
| 30 April 2019 | Statement of capital on 30 April 2019
|
| 10 April 2019 | Resolutions
|
| 15 January 2019 | Resolutions
|
| 7 January 2019 | Confirmation statement made on 7 January 2019 with updates (5 pages) |
| 4 January 2019 | Statement of capital following an allotment of shares on 24 December 2018
|
| 13 December 2018 | Incorporation
Statement of capital on 2018-12-13
|