KASHFLOW SOFTWARE LIMITED

KASHFLOW SOFTWARE LIMITED

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

    Company NameKASHFLOW SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05674043
    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 KASHFLOW SOFTWARE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KASHFLOW SOFTWARE LIMITED located?

    Registered Office Address
    4th Floor Heathrow Approach
    470 London Road
    SL3 8QY Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KASHFLOW SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for KASHFLOW SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    23 pagesAA

    Termination of appointment of Michael David Cox as a director on Jan 15, 2026

    1 pagesTM01

    Appointment of Mr Robert Henry Strudwick as a director on Jan 15, 2026

    2 pagesAP01

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    legacy

    75 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025

    2 pagesAP01

    Termination of appointment of David James Lockie as a director on May 31, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    52 pagesAA

    legacy

    75 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Elona Mortimer- Zhika as a director on Dec 20, 2024

    1 pagesTM01

    Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    46 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    20 pagesAA

    legacy

    68 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of KASHFLOW SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Stephanie Ann
    470 London Road
    SL3 8QY Slough
    Heathrow Approach
    Berks
    England
    Director
    470 London Road
    SL3 8QY Slough
    Heathrow Approach
    Berks
    England
    United KingdomBritish325757070001
    STRUDWICK, Robert Henry
    470 London Road
    SL3 8QY Slough
    Heathrow Approach
    Berkshire
    United Kingdom
    Director
    470 London Road
    SL3 8QY Slough
    Heathrow Approach
    Berkshire
    United Kingdom
    United KingdomBritish339225760001
    JACKSON, Nadia
    24 St. Marys Crescent
    SS13 2AR Basildon
    Essex
    Secretary
    24 St. Marys Crescent
    SS13 2AR Basildon
    Essex
    British110013110003
    COX, Michael David
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    Director
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    United KingdomBritish255069070001
    DADY, Kevin Peter
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    Director
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    EnglandBritish196375170004
    DISCOMBE, Nicholas Sanders
    Green Dene
    KT24 5RG East Horsley
    3 The Beeches
    Director
    Green Dene
    KT24 5RG East Horsley
    3 The Beeches
    United KingdomBritish169994180001
    GILLESPIE, Dominique
    Springfields
    Basildon
    SS16 4UZ Essex
    16
    United Kingdom
    Director
    Springfields
    Basildon
    SS16 4UZ Essex
    16
    United Kingdom
    United KingdomBritish176603900001
    GORSUCH, Michelle
    2 Doulton Way
    SS4 3BX Rochford
    Essex
    Director
    2 Doulton Way
    SS4 3BX Rochford
    Essex
    United KingdomBritish99485690002
    JACKSON, Duane Lee
    Hill Brow
    BN3 6QF Hove
    14
    East Sussex
    United Kingdom
    Director
    Hill Brow
    BN3 6QF Hove
    14
    East Sussex
    United Kingdom
    United KingdomBritish99034610003
    LEWIS, Mark Jonathan
    Riding Court Road
    SL3 9JT Datchet
    Riding Court House
    Berkshire
    Director
    Riding Court Road
    SL3 9JT Datchet
    Riding Court House
    Berkshire
    EnglandBritish150618210001
    LOCKIE, David James
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    Director
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    United KingdomBritish161344690001
    MCOWAN, Timothy William
    Edmund House, 27, St. James's
    Road, Dudley
    DY1 3JD West Midlands
    Director
    Edmund House, 27, St. James's
    Road, Dudley
    DY1 3JD West Midlands
    United KingdomBritish149308720002
    MORTIMER- ZHIKA, Elona
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    Director
    470 London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    United KingdomBritish218302750001
    ROBINSON, Phillip David
    7 Charters
    Charters Road
    SL5 9QZ Sunninghill, Ascot
    Burton
    Berkshire
    England
    Director
    7 Charters
    Charters Road
    SL5 9QZ Sunninghill, Ascot
    Burton
    Berkshire
    England
    United KingdomBritish165639560014
    YOUNG OF GRAFFHAM, David Ivor, Lord
    York Terrace West
    NW1 4AQ London
    28
    Director
    York Terrace West
    NW1 4AQ London
    28
    United KingdomBritish129652410001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Iris Capital Limited
    470 London Road
    SL3 8QY Slough
    4 Floor Heathrow Approach
    England
    Apr 30, 2019
    470 London Road
    SL3 8QY Slough
    4 Floor Heathrow Approach
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Blue Minerva Limited
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House,
    England
    Apr 06, 2016
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House,
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUk Companies House
    Registration Number05134416
    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