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Summary

Contact details

Officers6

Finance2

Documents24

Additional data

Identification numbers1

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

RE-LEASED SOFTWARE COMPANY UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 2015 (9 years ago)

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Summary

NameRE-LEASED SOFTWARE COMPANY UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09921344
LEI Code
  • 549300TXSZ6C1QPOJU59
Incorporation Date17 Dec 2015 (9 years ago) / 2127 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6312 - Web portals
  • Secondary:
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressENGLAND, LONDON, THAVIES INN HOUSE 3-4 HOLBORN CIRCUS, LEVEL 4, EC1N 2HA

Officers

individual

IndividualUnited Kingdom

Mr Tom Patrick Wallace

Person with significant control


Appointed on06 Apr 2016

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Caulton, Samuel John

Director


Appointed on29 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wallace, Jonathan Patrick

Director


Appointed on17 Dec 2015

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Caulton, Samuel John

Secretary


Appointed on25 Sep 2018

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Financial reports

YearTotal equityOther
2022553,417 GBP
(~$681,928)
View full report
2021296,480 GBP
(~$407,742)
View full report

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Documents

DateNameTypeDocument
18 Nov 2022Change registered office address company with date old address new addressAD01View
18 Nov 2022Confirmation statement with no updatesCS01View
19 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Nov 2024
    due by 20 Nov 2024
  • Last statement dated06 Nov 2023
Returns
  • Next returns datedue by 14 Jan 2017

Identification numbers

Data from the LEI register
  • 549300TXSZ6C1QPOJU59
  • Legal nameRE-LEASED SOFTWARE COMPANY UK LIMITED
  • Registration date06 Dec 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal05 Dec 2019

Related companies by officers

Frequently asked questions

Where is RE-LEASED SOFTWARE COMPANY UK LIMITED's headquarters?

RE-LEASED SOFTWARE COMPANY UK LIMITED's headquarters is located at ENGLAND, LONDON, THAVIES INN HOUSE 3-4 HOLBORN CIRCUS, LEVEL 4, EC1N 2HA

What is RE-LEASED SOFTWARE COMPANY UK LIMITED's industry?

RE-LEASED SOFTWARE COMPANY UK LIMITED is in the industry of Web portals

What year was RE-LEASED SOFTWARE COMPANY UK LIMITED started?

RE-LEASED SOFTWARE COMPANY UK LIMITED was started in 2015

What is the LEI number of RE-LEASED SOFTWARE COMPANY UK LIMITED?

RE-LEASED SOFTWARE COMPANY UK LIMITED LEI number is 549300TXSZ6C1QPOJU59

Sources: Companies House