SINGLE SITE SOFTWARE LIMITED

SINGLE SITE SOFTWARE LIMITED

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

    Company NameSINGLE SITE SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06338315
    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 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 AddressNo

    What are the latest accounts for SINGLE SITE SOFTWARE 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 SINGLE SITE SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for SINGLE SITE SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    22 pagesAA

    Termination of appointment of Craig Anthony Morgan as a director on Oct 31, 2019

    1 pagesTM01

    Appointment of Mr Matthew William Bicknell as a director on Oct 25, 2019

    2 pagesAP01

    Confirmation statement made on Aug 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    15 pagesAA

    Notification of Andrew David Bell as a person with significant control on Jan 10, 2019

    2 pagesPSC01

    Cessation of Peter Ronald Robinson as a person with significant control on Jan 01, 2019

    1 pagesPSC07

    Termination of appointment of Peter Ronald Robinson as a director on Jan 01, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2017 with updates

    4 pagesCS01

    Appointment of Mr Andrew David Bell as a director on Jul 17, 2017

    2 pagesAP01

    Appointment of Mr Craig Anthony Morgan as a director on May 08, 2017

    2 pagesAP01

    Termination of appointment of Mark Adrian Franklin White as a secretary on Apr 30, 2017

    1 pagesTM02

    Who are the officers of SINGLE SITE SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Andrew David
    Brookfield Place, Walton Summit Centre
    Bamber Bridge
    PR5 8BF Preston
    139
    Director
    Brookfield Place, Walton Summit Centre
    Bamber Bridge
    PR5 8BF Preston
    139
    EnglandBritish179300210001
    BICKNELL, Matthew William
    Brookfield Place, Walton Summit Centre
    Bamber Bridge
    PR5 8BF Preston
    139
    Director
    Brookfield Place, Walton Summit Centre
    Bamber Bridge
    PR5 8BF Preston
    139
    EnglandBritish227001760001
    HUMPHRYS, Lesley Susan
    Burgh Wood Way
    PR7 2FF Chorley
    17
    Lancashire
    United Kingdom
    Secretary
    Burgh Wood Way
    PR7 2FF Chorley
    17
    Lancashire
    United Kingdom
    British77719250002
    ROBINSON, Yvonne
    20 Shaftesbury Avenue
    New Longton
    PR4 4YA Preston
    Lancashire
    Secretary
    20 Shaftesbury Avenue
    New Longton
    PR4 4YA Preston
    Lancashire
    British102618360001
    WHITE, Mark Adrian Franklin
    Brookfield Place, Walton Summit Centre
    Bamber Bridge
    PR5 8BF Preston
    139
    Secretary
    Brookfield Place, Walton Summit Centre
    Bamber Bridge
    PR5 8BF Preston
    139
    195656950001
    MORGAN, Craig Anthony
    Brookfield Place, Walton Summit Centre
    Bamber Bridge
    PR5 8BF Preston
    139
    Director
    Brookfield Place, Walton Summit Centre
    Bamber Bridge
    PR5 8BF Preston
    139
    EnglandBritish236106320001
    ROBINSON, Peter Ronald
    20 Shaftesbury Avenue
    New Longton
    PR4 4YA Preston
    Lancashire
    Director
    20 Shaftesbury Avenue
    New Longton
    PR4 4YA Preston
    Lancashire
    EnglandBritish8768870001

    Who are the persons with significant control of SINGLE SITE SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Bell
    Brookfield Place, Walton Summit Centre
    Bamber Bridge
    PR5 8BF Preston
    139
    Jan 10, 2019
    Brookfield Place, Walton Summit Centre
    Bamber Bridge
    PR5 8BF Preston
    139
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Ronald Robinson
    Brookfield Place, Walton Summit Centre
    Bamber Bridge
    PR5 8BF Preston
    139
    England
    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
    • 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