SERPENTINE SOFTWARE LIMITED

SERPENTINE SOFTWARE LIMITED

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

    Company NameSERPENTINE SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04114414
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERPENTINE SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for SERPENTINE SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Change of details for Mr Nigel James Green as a person with significant control on Dec 29, 2021

    2 pagesPSC04

    Director's details changed for Mr Nigel James Green on Dec 29, 2021

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1,000
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of SERPENTINE SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Nigel James
    Ruan Minor
    TR12 7JP Helston
    Treleague Farm
    Cornwall
    England
    Secretary
    Ruan Minor
    TR12 7JP Helston
    Treleague Farm
    Cornwall
    England
    BritishCompany Director73061980002
    CHAPMAN, Simon Christopher
    Ruan Minor
    TR12 7JP Helston
    Treleague Farm
    Cornwall
    England
    Director
    Ruan Minor
    TR12 7JP Helston
    Treleague Farm
    Cornwall
    England
    United KingdomBritishCompany Director75349290004
    GREEN, Nigel James
    Ruan Minor
    TR12 7JP Helston
    Treleague Farm
    Cornwall
    England
    Director
    Ruan Minor
    TR12 7JP Helston
    Treleague Farm
    Cornwall
    England
    United KingdomBritishCompany Director73061980002
    WILLIAMS, Andrew John Richard
    Ruan Minor
    TR12 7JP Helston
    Treleague Farm
    Cornwall
    England
    Director
    Ruan Minor
    TR12 7JP Helston
    Treleague Farm
    Cornwall
    England
    United KingdomBritishCompany Director73061970001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    900015620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel James Green
    Ruan Minor
    TR12 7JP Helston
    Treleague Farm
    Cornwall
    England
    Apr 06, 2016
    Ruan Minor
    TR12 7JP Helston
    Treleague Farm
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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