| Company Name | Software Consulting Group Limited |
|---|---|
| Directors | Anthony Eugene Dennis Lysak and Christopher James Woolley |
| Company Status | Active |
| Company Number | 11821881 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
| Previous Name | Ftita Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Anthony Eugene Dennis Lysak |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Mr Christopher James Woolley |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2024(5 years after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Langham Street London W1W 7AY |
Location
| Registered Address | 48 Langham Street London W1W 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Charges
| 29 March 2019 | Delivered on: 18 April 2019 Persons entitled: Anthony Lysak Classification: A registered charge Outstanding |
|---|
Filing History
| 28 September 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 23 December 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 12 September 2022 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 3 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 1 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 4 November 2020 | Resolutions
|
| 31 March 2020 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 48 Langham Street London W1W 7AY on 31 March 2020 (1 page) |
| 31 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 18 April 2019 | Registration of charge 118218810001, created on 29 March 2019 (59 pages) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
|