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Dirac Software Limited

Dirac Software Limited is an active company incorporated on 17 August 2021 with the registered office located in London, Greater London. Dirac Software Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13570843
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (10 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Contact
Address
Unit 16, Acton Park Industrial Estate
The Vale
London
W3 7QE
England
Address changed on 8 Jul 2024 (1 year 5 months ago)
Previous address was Unit 18 Peacock Industrial Estate White Hart Lane London N17 8DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
36
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Feb 2000
Ethan Nicholas Horsfall
PSC • British • Lives in England • Born in Feb 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigner Software Limited
Ethan Nicholas Horsfall is a mutual person.
Dissolved
Helmholtz Software Limited
Ethan Nicholas Horsfall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£548.74K
Decreased by £1.14M (-68%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 7 (+140%)
Total Assets
£1.89M
Decreased by £1.37M (-42%)
Total Liabilities
-£561.05K
Decreased by £220.48K (-28%)
Net Assets
£1.32M
Decreased by £1.15M (-46%)
Debt Ratio (%)
30%
Increased by 5.72% (+24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
3 Months Ago on 12 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Ethan Nicholas Horsfall (PSC) Details Changed
12 Months Ago on 1 Jan 2025
Ruairidh Mungo Connor Forgan (PSC) Resigned
12 Months Ago on 1 Jan 2025
Ruairidh Mungo Connor Forgan Resigned
12 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 10 May 2024
Charge Satisfied
2 Years 4 Months Ago on 30 Aug 2023
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 29 Apr 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 24 Feb 2025
Cessation of Ruairidh Mungo Connor Forgan as a person with significant control on 1 January 2025
Submitted on 9 Jan 2025
Change of details for Ethan Nicholas Horsfall as a person with significant control on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Ruairidh Mungo Connor Forgan as a director on 1 January 2025
Submitted on 7 Jan 2025
Repayment History
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