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VC Software Ltd

VC Software Ltd is an active company incorporated on 2 November 2009 with the registered office located in London, City of London. VC Software Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
07063511
Private limited company
Age
16 years
Incorporated 2 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
01905622960
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Apr 1964
Director • None • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Zoommap Limited
Mr Kevin Andrew Bodington is a mutual person.
Active
Online Referencing Solutions Limited
Mr Kevin Andrew Bodington is a mutual person.
Active
Alice Aldermore BC Ltd
Mrs Bernadette Mary Dignam is a mutual person.
Active
Alice Aldermore CC Ltd
Mrs Bernadette Mary Dignam is a mutual person.
Active
Dfusion Limited
Mr Kevin Andrew Bodington is a mutual person.
Active
Dfusion Solutions Limited
Mr Kevin Andrew Bodington is a mutual person.
Active
Dfusion Resourcing Limited
Mr Kevin Andrew Bodington is a mutual person.
Active
Superyacht Network Limited
Mr Kevin Andrew Bodington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.3K
Increased by £2.14K (+1374%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.3K
Decreased by £221.52K (-99%)
Total Liabilities
-£34.84K
Decreased by £24.39K (-41%)
Net Assets
-£32.54K
Decreased by £197.13K (-120%)
Debt Ratio (%)
1515%
Increased by 1488.98% (+5627%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Mrs Bernadette Dignam (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Certificate of change of name
Submitted on 19 May 2024
Change of details for Mrs Bernadette Dignam as a person with significant control on 6 April 2016
Submitted on 26 Apr 2024
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 8 April 2024
Submitted on 8 Apr 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Repayment History
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