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Colvir Software Solutions Ltd
Colvir Software Solutions Ltd is an active company incorporated on 24 August 2000 with the registered office located in London, Greater London. Colvir Software Solutions Ltd was registered 25 years ago.
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Status
Active
Active since
incorporation
Company No
04062177
Private limited company
Age
25 years
Incorporated
24 August 2000
Size
Unreported
Confirmation
Submitted
Dated
11 November 2024
(10 months ago)
Next confirmation dated
11 November 2025
Due by
25 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about Colvir Software Solutions Ltd
Contact
Address
Building 3, Chiswick Park 566 Chiswick High Road
Chiswick
London
W4 5YA
England
Same address for the past
6 years
Companies in W4 5YA
Telephone
02081448917
Email
Available in Endole App
Website
Colvir.com
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Johan Anders Brynte
Director • PSC • Swedish • Lives in Sweden • Born in Dec 1970
Mr Juri Krehovetski
Director • Business Development Consultant • British • Lives in England • Born in Sep 1964
Mr Filipe Ledesma Dos Santos
Director • Sales Director • British • Lives in UK • Born in Jul 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone International Industries London Limited
Mr Filipe Ledesma Dos Santos is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.01M
Decreased by £102K (-9%)
Turnover
£15.81M
Increased by £1.47M (+10%)
Employees
5
Same as previous period
Total Assets
£79.3M
Increased by £6.83M (+9%)
Total Liabilities
-£5.82M
Increased by £39K (+1%)
Net Assets
£73.49M
Increased by £6.79M (+10%)
Debt Ratio (%)
7%
Decreased by 0.64% (-8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Mr Johan Anders Brynte Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Daniel Paul Rivers Resigned
3 Years Ago on 5 May 2022
Mr Filipe Ledesma Dos Santos Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Director's details changed for Mr Johan Anders Brynte on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 5 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Termination of appointment of Daniel Paul Rivers as a secretary on 5 May 2022
Submitted on 18 May 2022
Confirmation statement made on 7 May 2022 with updates
Submitted on 18 May 2022
Director's details changed for Mr Filipe Ledesma Dos Santos on 1 December 2021
Submitted on 25 Mar 2022
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Repayment History
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