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Compleat Software Limited
Compleat Software Limited is an active company incorporated on 2 November 1998 with the registered office located in Newbury, Berkshire. Compleat Software Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03659980
Private limited company
Age
26 years
Incorporated
2 November 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 May 2025
(3 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Compleat Software Limited
Contact
Address
Buckingham House
West Street
Newbury
Berkshire
RG14 1BE
Same address for the past
15 years
Companies in RG14 1BE
Telephone
01302910240
Email
Available in Endole App
Website
Compleatsoftware.com
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People
Officers
4
Shareholders
39
Controllers (PSC)
1
William James Wallis
Director • British • Lives in UK • Born in Jan 1969
Mr Philip Raymond Douglas
Director • British • Lives in UK • Born in Apr 1981
Mr David Mark Blakemore
Director • Chartered Accountant • British • Lives in England • Born in May 1966
Mr Neil Robertson
Secretary
Stockford Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eogrande 2017 Limited
William James Wallis is a mutual person.
Active
Admatica Limited
William James Wallis is a mutual person.
Active
Messagesphere Limited
William James Wallis is a mutual person.
Active
Onsplash Limited
William James Wallis is a mutual person.
Active
Xnborne Capital Limited
William James Wallis is a mutual person.
Active
Compleat Limited
William James Wallis is a mutual person.
Active
Cosmeditech Limited
William James Wallis is a mutual person.
Active
Westminster Delta Limited
William James Wallis is a mutual person.
Active
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Brands
Compleat Software
Compleat Software provides software solutions that help businesses automate their accounts payable and purchasing processes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£336K
Increased by £111K (+49%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 28 (-39%)
Total Assets
£695K
Decreased by £467K (-40%)
Total Liabilities
-£2.78M
Decreased by £5.17M (-65%)
Net Assets
-£2.08M
Increased by £4.7M (-69%)
Debt Ratio (%)
400%
Decreased by 284.19% (-42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Neil Robertson Resigned
2 Years 4 Months Ago on 30 Apr 2023
Neil Robertson (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
Mr Neil Robertson Appointed
2 Years 5 Months Ago on 15 Mar 2023
Mr David Mark Blakemore Appointed
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Resolutions
Submitted on 6 Jul 2023
Change of share class name or designation
Submitted on 6 Jul 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Statement of capital following an allotment of shares on 23 June 2023
Submitted on 28 Jun 2023
Cessation of Neil Robertson as a person with significant control on 30 March 2023
Submitted on 23 May 2023
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Repayment History
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