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26022025 Limited

26022025 Limited is a dissolved company incorporated on 25 November 2015 with the registered office located in , . 26022025 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 November 2025 (2 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09889353
Private limited company
Age
10 years
Incorporated 25 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bath Quays South
1 Foundry Lane
Bath
BA2 3GZ
United Kingdom
Address changed on 26 Oct 2022 (3 years ago)
Previous address was Queen Square House Queen Square Place Bath BA1 2LL England
Telephone
01225 438000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jan 1965
Director • Canadian • Lives in Canada • Born in Jun 1968
Equisoft Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finscape Limited
Brian Cosgrove and Luis Romero are mutual people.
Active
Equisoft UK Limited
Luis Romero is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 4 Nov 2025
Voluntary Gazette Notice
5 Months Ago on 19 Aug 2025
Application To Strike Off
5 Months Ago on 11 Aug 2025
Equisoft Holdings Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 23 Dec 2024
Equisoft Limited (PSC) Resigned
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 Aug 2023
Steeve Michaud Resigned
2 Years 5 Months Ago on 1 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 11 Aug 2025
Certificate of change of name
Submitted on 19 Mar 2025
Cessation of Equisoft Limited as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Notification of Equisoft Holdings Uk Limited as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Aug 2023
Repayment History
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