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SB Software Limited

SB Software Limited is an active company incorporated on 20 November 2007 with the registered office located in Sheffield, South Yorkshire. SB Software Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06432271
Private limited company
Age
17 years
Incorporated 20 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Jun 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
40 Little London Road
Sheffield
South Yorkshire
S8 0UH
United Kingdom
Same address for the past 6 years
Telephone
01142666030
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1973
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1976
Director • Computer Consultant • British • Lives in UK • Born in Aug 1965
Director • Clo • American • Lives in United States • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Square Market Limited
Scott Matthew Stewart and CSC CLS (UK) Limited are mutual people.
Active
Fpe (UK) 1 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sphynx UK Bidco Ltd
CSC CLS (UK) Limited is a mutual person.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Nov30 Jun 2024
Traded for 7 months
Cash in Bank
£89.93K
Decreased by £16.57K (-16%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£463.44K
Increased by £30.34K (+7%)
Total Liabilities
-£274.1K
Increased by £60.35K (+28%)
Net Assets
£189.33K
Decreased by £30.01K (-14%)
Debt Ratio (%)
59%
Increased by 9.79% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Aug 2025
Csc Cls (Uk) Limited Details Changed
2 Months Ago on 21 Jul 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Accounting Period Shortened
7 Months Ago on 4 Mar 2025
Csc Cls (Uk) Limited Appointed
8 Months Ago on 12 Feb 2025
Anna Rose Novoseletsky Appointed
1 Year 1 Month Ago on 5 Sep 2024
Simon Richard Black Resigned
1 Year 1 Month Ago on 5 Sep 2024
Mr Scott Matthew Stewart Appointed
1 Year 1 Month Ago on 5 Sep 2024
Ravi Venkatesan Appointed
1 Year 1 Month Ago on 5 Sep 2024
Cantaloupe, Inc. (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 9 August 2025
Submitted on 17 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 12 February 2025
Submitted on 13 Mar 2025
Previous accounting period shortened from 30 November 2024 to 30 June 2024
Submitted on 4 Mar 2025
Termination of appointment of Stephen Andrew Black as a secretary on 5 September 2024
Submitted on 27 Sep 2024
Cessation of Simon Richard Black as a person with significant control on 5 September 2024
Submitted on 27 Sep 2024
Notification of Cantaloupe, Inc. as a person with significant control on 5 September 2024
Submitted on 27 Sep 2024
Appointment of Ravi Venkatesan as a director on 5 September 2024
Submitted on 27 Sep 2024
Repayment History
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