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Declaration Software Ltd

Declaration Software Ltd is an active company incorporated on 15 October 2019 with the registered office located in Bedford, Bedfordshire. Declaration Software Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12262043
Private limited company
Age
5 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Declaration Software Ltd
Contact
Address
Room 73, Wrest House Wrest Park
Silsoe
Bedford
MK45 4HR
England
Address changed on 23 Feb 2022 (3 years ago)
Previous address was Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England
Telephone
07985 040300
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Antonius Petrus Cornelis Johannes Van Beers
Director • PSC • British • Lives in England • Born in Sep 1967
Mr Conrad Ian Murray
Director • PSC • British • Lives in England • Born in Aug 1973
Mr Neil Frederick Longhurst Langston
Director • PSC • British • Lives in England • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nero Blanco It Limited
Mr Conrad Ian Murray and Mr Antonius Petrus Cornelis Johannes Van Beers are mutual people.
Active
Littlebob Ltd
Mr Neil Frederick Longhurst Langston is a mutual person.
Active
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Brands
PowerSyncPro
PowerSyncPro is an identity sync and migration solution that facilitates migrations between Active Directories.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£48.88K
Increased by £10.27K (+27%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£97.05K
Decreased by £75.05K (-44%)
Total Liabilities
-£141.84K
Increased by £105.92K (+295%)
Net Assets
-£44.79K
Decreased by £180.97K (-133%)
Debt Ratio (%)
146%
Increased by 125.28% (+600%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Linda Young Resigned
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Mr Neil Frederick Longhurst Langston (PSC) Details Changed
3 Years Ago on 23 Feb 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 16 Jul 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Aug 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 23 Oct 2023
Termination of appointment of Linda Young as a secretary on 2 May 2023
Submitted on 2 May 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 17 Apr 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 17 Oct 2022
Confirmation statement made on 14 October 2022 with no updates
Submitted on 14 Oct 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Registered office address changed from Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 23 February 2022
Submitted on 23 Feb 2022
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Repayment History
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