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Software Solutions South West Limited

Software Solutions South West Limited is an active company incorporated on 20 October 2014 with the registered office located in Camelford, Cornwall. Software Solutions South West Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09271487
Private limited company
Age
10 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2024 (1 year 1 month ago)
Next confirmation dated 18 July 2025
Was due on 1 August 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
3b Fore Street
Camelford
Cornwall
PL32 9PG
United Kingdom
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was Trewalder Chapel Trewalder Delabole PL33 9ET England
Telephone
0330 1241980
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Medical Practitioner • British • Lives in England • Born in Jun 1976
Director • Solicitor • British • Lives in UK • Born in Nov 1975
Director • Ceo • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Jun 1964
Director • Cfo • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
First Class Web Design Limited
Mark Ronald William Turner is a mutual person.
Active
Puk Management Services Ltd
Benjamin Rupert Lars Iversen is a mutual person.
Active
Anima Topco Limited
Benjamin Rupert Lars Iversen is a mutual person.
Active
Anima Midco Limited
Benjamin Rupert Lars Iversen is a mutual person.
Active
Anima Holdco Limited
Benjamin Rupert Lars Iversen is a mutual person.
Active
Anima Bidco Limited
Benjamin Rupert Lars Iversen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£14.47K
Decreased by £15.13K (-51%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£22.15K
Decreased by £163.55K (-88%)
Total Liabilities
-£357.3K
Decreased by £169.13K (-32%)
Net Assets
-£335.15K
Increased by £5.58K (-2%)
Debt Ratio (%)
1613%
Increased by 1329.46% (+469%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 20 Nov 2024
Ms Helena Jane Montgomery Appointed
10 Months Ago on 29 Oct 2024
Mr Benjamin Rupert Lars Iversen Appointed
10 Months Ago on 29 Oct 2024
Lesa Shole Wright Resigned
10 Months Ago on 29 Oct 2024
Mark Ronald William Turner Resigned
10 Months Ago on 29 Oct 2024
Smaira Rana Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Jonathan Harold Chanter Resigned
2 Years 1 Month Ago on 31 Jul 2023
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/24
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 28 February 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Termination of appointment of Smaira Rana as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Mark Ronald William Turner as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Lesa Shole Wright as a director on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Ms Helena Jane Montgomery as a director on 29 October 2024
Submitted on 7 Nov 2024
Repayment History
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