SINGLE SITE SOFTWARE LIMITED
Overview
| Company Name | SINGLE SITE SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06338315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINGLE SITE SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SINGLE SITE SOFTWARE LIMITED located?
| Registered Office Address | 139 Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINGLE SITE SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SINGLE SITE SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for SINGLE SITE SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of Craig Anthony Morgan as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Matthew William Bicknell as a director on Oct 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Notification of Andrew David Bell as a person with significant control on Jan 10, 2019 | 2 pages | PSC01 | ||
Cessation of Peter Ronald Robinson as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Peter Ronald Robinson as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew David Bell as a director on Jul 17, 2017 | 2 pages | AP01 | ||
Appointment of Mr Craig Anthony Morgan as a director on May 08, 2017 | 2 pages | AP01 | ||
Termination of appointment of Mark Adrian Franklin White as a secretary on Apr 30, 2017 | 1 pages | TM02 | ||
Who are the officers of SINGLE SITE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Andrew David | Director | Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 | England | British | 179300210001 | |||||
| BICKNELL, Matthew William | Director | Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 | England | British | 227001760001 | |||||
| HUMPHRYS, Lesley Susan | Secretary | Burgh Wood Way PR7 2FF Chorley 17 Lancashire United Kingdom | British | 77719250002 | ||||||
| ROBINSON, Yvonne | Secretary | 20 Shaftesbury Avenue New Longton PR4 4YA Preston Lancashire | British | 102618360001 | ||||||
| WHITE, Mark Adrian Franklin | Secretary | Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 | 195656950001 | |||||||
| MORGAN, Craig Anthony | Director | Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 | England | British | 236106320001 | |||||
| ROBINSON, Peter Ronald | Director | 20 Shaftesbury Avenue New Longton PR4 4YA Preston Lancashire | England | British | 8768870001 |
Who are the persons with significant control of SINGLE SITE SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Bell | Jan 10, 2019 | Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Ronald Robinson | Aug 09, 2016 | Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0