SERPENTINE SOFTWARE LIMITED
Overview
Company Name | SERPENTINE SOFTWARE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04114414 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SERPENTINE SOFTWARE LIMITED?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is SERPENTINE SOFTWARE LIMITED located?
Registered Office Address | Treleague Farm Ruan Minor TR12 7JP Helston Cornwall England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SERPENTINE SOFTWARE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SERPENTINE SOFTWARE LIMITED?
Last Confirmation Statement Made Up To | Nov 10, 2025 |
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Next Confirmation Statement Due | Nov 24, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 10, 2024 |
Overdue | No |
What are the latest filings for SERPENTINE SOFTWARE LIMITED?
Date | Description | Document | Type | |||||||||||||
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Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Change of details for Mr Nigel James Green as a person with significant control on Dec 29, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Nigel James Green on Dec 29, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 54 Coinagehall Street Helston Cornwall TR13 8EL to Treleague Farm Ruan Minor Helston Cornwall TR12 7JP on Dec 29, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Who are the officers of SERPENTINE SOFTWARE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GREEN, Nigel James | Secretary | Ruan Minor TR12 7JP Helston Treleague Farm Cornwall England | British | Company Director | 73061980002 | |||||
CHAPMAN, Simon Christopher | Director | Ruan Minor TR12 7JP Helston Treleague Farm Cornwall England | United Kingdom | British | Company Director | 75349290004 | ||||
GREEN, Nigel James | Director | Ruan Minor TR12 7JP Helston Treleague Farm Cornwall England | United Kingdom | British | Company Director | 73061980002 | ||||
WILLIAMS, Andrew John Richard | Director | Ruan Minor TR12 7JP Helston Treleague Farm Cornwall England | United Kingdom | British | Company Director | 73061970001 | ||||
IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 |
Who are the persons with significant control of SERPENTINE SOFTWARE LIMITED?
Name | Notified On | Address | Ceased |
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Mr Nigel James Green | Apr 06, 2016 | Ruan Minor TR12 7JP Helston Treleague Farm Cornwall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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