SOFTWARE SCULPTORS LIMITED

SOFTWARE SCULPTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOFTWARE SCULPTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04044797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOFTWARE SCULPTORS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SOFTWARE SCULPTORS LIMITED located?

    Registered Office Address
    The Fort Business Centre Artillery Business Park
    Park Hall
    SY11 4AD Oswestry
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOFTWARE SCULPTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRM INFORMATION SOLUTIONS LIMITEDAug 01, 2000Aug 01, 2000

    What are the latest accounts for SOFTWARE SCULPTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOFTWARE SCULPTORS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for SOFTWARE SCULPTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Notification of Darren James Muffitt as a person with significant control on Oct 31, 2019

    2 pagesPSC01

    Change of details for Mr Peter Roy Wiggins as a person with significant control on Dec 02, 2024

    2 pagesPSC04

    Change of details for Mrs Elizabeth Margaret Wiggins as a person with significant control on Dec 02, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 31, 2024 with updates

    4 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 04, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Mar 06, 2024

    • Capital: GBP 67
    4 pagesSH06

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 01, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Termination of appointment of Mark Ronald Alford as a director on May 31, 2020

    1 pagesTM01

    Registered office address changed from , Dunbar House Archers Way, Battlefield Enterprise Park, Shrewsbury, SY1 3GA, England to The Fort Business Centre Artillery Business Park Park Hall Oswestry Shropshire SY11 4AD on Mar 05, 2020

    1 pagesAD01

    Appointment of Mr Peter Roy Wiggins as a secretary on Oct 31, 2019

    2 pagesAP03

    Termination of appointment of Elizabeth Margaret Wiggins as a secretary on Oct 31, 2019

    1 pagesTM02

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    2 pagesAAMD

    Appointment of Mr Mark Ronald Alford as a director on May 14, 2019

    2 pagesAP01

    Appointment of Mr Darren James Muffitt as a director on May 14, 2019

    2 pagesAP01

    Who are the officers of SOFTWARE SCULPTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGGINS, Peter Roy
    Artillery Business Park
    Park Hall
    SY11 4AD Oswestry
    The Fort Business Centre
    Shropshire
    England
    Secretary
    Artillery Business Park
    Park Hall
    SY11 4AD Oswestry
    The Fort Business Centre
    Shropshire
    England
    263953930001
    MUFFITT, Darren James
    Artillery Business Park
    Park Hall
    SY11 4AD Oswestry
    The Fort Business Centre
    Shropshire
    England
    Director
    Artillery Business Park
    Park Hall
    SY11 4AD Oswestry
    The Fort Business Centre
    Shropshire
    England
    EnglandBritish258459700001
    WIGGINS, Peter Roy
    Nant Y Felin
    Selattyn
    SY10 7LL Oswestry
    Salop
    Director
    Nant Y Felin
    Selattyn
    SY10 7LL Oswestry
    Salop
    EnglandBritish36987870002
    BISHTON, Nigel John
    Myrtle
    Ford Heath
    SY5 9GG Shrewsbury
    Shropshire
    Secretary
    Myrtle
    Ford Heath
    SY5 9GG Shrewsbury
    Shropshire
    British36987880001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    WIGGINS, Elizabeth Margaret
    Nant-Y-Felin
    Selattyn, Oswestry
    SY10 7LL Shrewsbury
    Shropshire
    Secretary
    Nant-Y-Felin
    Selattyn, Oswestry
    SY10 7LL Shrewsbury
    Shropshire
    British108944200001
    WIGGINS, Peter Roy
    Nant Y Felin
    Selattyn
    SY10 7LL Oswestry
    Salop
    Secretary
    Nant Y Felin
    Selattyn
    SY10 7LL Oswestry
    Salop
    British36987870002
    ALFORD, Mark Ronald
    Artillery Business Park
    Park Hall
    SY11 4AD Oswestry
    The Fort Business Centre
    Shropshire
    England
    Director
    Artillery Business Park
    Park Hall
    SY11 4AD Oswestry
    The Fort Business Centre
    Shropshire
    England
    EnglandBritish258459880001
    BISHTON, Nigel John
    Myrtle
    Ford Heath
    SY5 9GG Shrewsbury
    Shropshire
    Director
    Myrtle
    Ford Heath
    SY5 9GG Shrewsbury
    Shropshire
    EnglandBritish36987880001
    BISHTON, Tracy Lynn
    Myrtle Cottage
    Ford Heath
    SY5 9GG Shrewsbury
    Director
    Myrtle Cottage
    Ford Heath
    SY5 9GG Shrewsbury
    EnglandBritish72136630001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    WIGGINS, Elizabeth Margaret
    Nant-Y-Felin
    Selattyn, Oswestry
    SY10 7LL Shrewsbury
    Shropshire
    Director
    Nant-Y-Felin
    Selattyn, Oswestry
    SY10 7LL Shrewsbury
    Shropshire
    EnglandBritish108944200001

    Who are the persons with significant control of SOFTWARE SCULPTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren James Muffitt
    Artillery Business Park
    Park Hall
    SY11 4AD Oswestry
    The Fort Business Centre
    Shropshire
    England
    Oct 31, 2019
    Artillery Business Park
    Park Hall
    SY11 4AD Oswestry
    The Fort Business Centre
    Shropshire
    England
    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.
    Mrs Elizabeth Margaret Wiggins
    Artillery Business Park
    Park Hall
    SY11 4AD Oswestry
    The Fort Business Centre
    Shropshire
    England
    Aug 01, 2016
    Artillery Business Park
    Park Hall
    SY11 4AD Oswestry
    The Fort Business Centre
    Shropshire
    England
    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.
    Mr Peter Roy Wiggins
    Artillery Business Park
    Park Hall
    SY11 4AD Oswestry
    The Fort Business Centre
    Shropshire
    England
    Aug 01, 2016
    Artillery Business Park
    Park Hall
    SY11 4AD Oswestry
    The Fort Business Centre
    Shropshire
    England
    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.

    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.
    • license: CC0