ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Private Software Limited

Private Software Limited is an active company incorporated on 11 June 2002 with the registered office located in London, City of London. Private Software Limited was registered 23 years ago.
Status
Active
Active since 5 years ago
Company No
04458815
Private limited company
Age
23 years
Incorporated 11 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was First Floor, Units 3/4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Dutch • Lives in England • Born in Jul 1974
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Jul 1976
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Clearcourse Partnership Acquireco Finance Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Clearcourse Partnership Acquireco Holdings Limited
Joshua Barrett Rowe, Mark Grafton, and 2 more are mutual people.
Active
349 Group Limited
Joshua Barrett Rowe, Mark Grafton, and 2 more are mutual people.
Active
Clearcourse Partnership Holdings Limited
Joshua Barrett Rowe, Mark Grafton, and 2 more are mutual people.
Active
Touchretail Limited
Mark Grafton, Else Christina Hamilton, and 1 more are mutual people.
Active
Clearcourse Membership Services Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Protech Computer Systems Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Sellerdeck Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Clearwater Consultancy Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.18K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£32.18K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark Grafton Resigned
1 Month Ago on 14 Jul 2025
Ms Else Christina Hamilton Appointed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Joshua Barrett Rowe Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 26 Jun 2023
Get Credit Report
Discover Private Software Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Mark Grafton as a director on 14 July 2025
Submitted on 23 Jul 2025
Appointment of Ms Else Christina Hamilton as a director on 10 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 13 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year