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Our Software Limited (number 08806782) is a private limited company established on 2013-12-09. This enterprise was registered at Bollin House, Bollin Link, Wilmslow SK9 1DP. Our Software Limited is operating under SIC code: 62020 that means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development", SIC code: 62090 - "other information technology service activities".

Company details

Name	Our Software Limited
Number	08806782
Date of Incorporation:	2013/12/09
End of financial year:	31 December
Address:	Bollin House, Bollin Link, Wilmslow, SK9 1DP
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the firm, we can name: Alex T. (appointed on 01 January 2014). The Companies House reports 1 person of significant control - Alex T., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	5,989	11,432	13,146	10,383	10,621	17,249	13,910	9,998
Fixed Assets	-	134	347	-	-	1,020	1,769	364	1,852
Total Assets Less Current Liabilities	-	2	31	-	-	-	3,975	1,686	575
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	2	31	-	-	-	-	-	-
Tangible Fixed Assets	-	134	-	-	-	-	-	-	-

People with significant control

Alex T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 2, 2024 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control August 1, 2023 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On April 1, 2023 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 2, 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 2, 2022 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 5th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 2, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 2, 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 15th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 2, 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, June 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates January 2, 2018 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 4, 2017 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
(AD01) New registered office address Bollin House Bollin Link Wilmslow Cheshire SK9 1DP. Change occurred on October 14, 2015. Company's previous address: 25 Bedford Road Marston Moretaine Bedford MK43 0nd. filed on: 14th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 22nd, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 22, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 9, 2014 filed on: 30th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 30, 2014: 1.00 GBP capital
(AD01) New registered office address 25 Bedford Road Marston Moretaine Bedford MK43 0ND. Change occurred on July 21, 2014. Company's previous address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England. filed on: 21st, July 2014 \| address	Free Download (1 page)
(AP01) On May 20, 2014 new director was appointed. filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 20, 2014. Old Address: 25 Bedford Road Marston Moretaine Bedfordshire MK43 0ND England filed on: 20th, May 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, December 2013 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on December 9, 2013: 1.00 GBP capital
(AD01) Company moved to new address on December 9, 2013. Old Address: 2 Howarth Court Clays Lane Stratford London E15 2EL England filed on: 9th, December 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 9, 2013 filed on: 9th, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 9, 2013 filed on: 9th, December 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 9, 2013 filed on: 9th, December 2013 \| officers	Free Download (1 page)

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