K.D.P. SOFTWARE LIMITED

Overview

Company Name	K.D.P. SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02121659
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K.D.P. SOFTWARE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is K.D.P. SOFTWARE LIMITED located?

Registered Office Address	9 Donnington Park 85 Birdham Road PO20 7AJ Chichester West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for K.D.P. SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for K.D.P. SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for K.D.P. SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Change of details for Mr Kevin Derek Passey as a person with significant control on Aug 24, 2024	2 pages	PSC04

Oct 15, 2024	Change of details for Mrs Jane Suzanne Passey as a person with significant control on Aug 24, 2024	2 pages	PSC04

Oct 15, 2024	Director's details changed for Mr Kevin Derek Passey on Aug 24, 2024	2 pages	CH01

Oct 15, 2024	Director's details changed for Mrs Jane Suzanne Passey on Aug 24, 2024	2 pages	CH01

Jan 23, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on Jun 20, 2022	1 pages	AD01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Mar 30, 2021	Director's details changed for Mr Kevin Derek Passey on Mar 26, 2021	2 pages	CH01

Mar 26, 2021	Secretary's details changed for Mrs Jane Suzanne Passey on Mar 26, 2021	1 pages	CH03

Mar 26, 2021	Director's details changed for Mrs Jane Suzanne Passey on Mar 26, 2021	2 pages	CH01

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Registered office address changed from Larchill Fir Tree Lane West Chiltington Pulborough RH20 2RA England to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on Oct 06, 2020	1 pages	AD01

Jan 09, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 19, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of K.D.P. SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PASSEY, Jane Suzanne 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex United Kingdom			Secretary	85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex United Kingdom		British			22361420004
PASSEY, Jane Suzanne 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex United Kingdom			Director	85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex United Kingdom	England	British	1961-1	Secretary	22361420006
PASSEY, Kevin Derek 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex United Kingdom			Director	85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex United Kingdom	United Kingdom	British	1959-11	Software Designer	22361440008
WEST, Peter Leonard 6 Bengeworth Road HA1 3SE Harrow Middlesex		Aug 14, 1995	Director	6 Bengeworth Road HA1 3SE Harrow Middlesex		British	1930-8	Director	20819560001
WEST, Richard Peter Chemin Des Rouvieres Bagnols En Foret Var 83600 France	Apr 21, 1997	Mar 08, 2005	Director	Chemin Des Rouvieres Bagnols En Foret Var 83600 France		British	1963-5	Stockbroker	52606470003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K.D.P. SOFTWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Derek Passey 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex United Kingdom	Oct 07, 2016	85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Jane Suzanne Passey 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex United Kingdom	Oct 07, 2016	85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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