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Summary

Contact details

Officers16

Finance1

Events1

Documents77

Additional data

Identification numbers1

Related companies5

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SOFTWAREONE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jun 2008 (16 years ago)

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Summary

NameSOFTWAREONE UK LIMITED
Historical names
  • WHALECO (NO.4) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06629601
LEI Code
  • 529900I20QP0X3NEN973
Incorporation Date25 Jun 2008 (16 years ago) / 1166 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, UNITED KINGDOM, BIRMINGHAM, 1 CHAMBERLAIN SQUARE CS, B3 3AX

Officers

individual

IndividualUnited Kingdom

Softwareone Ag

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Martin, Andrew

Director


Appointed on18 Jul 2016

Resigned on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Virdi, Satpaul

Director


Appointed on20 Feb 2009

Resigned on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, Andrew

Secretary


Appointed on18 Jul 2016

Resigned on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

The Briars Group Limited

Corporate Secretary


Appointed on20 Feb 2009

Resigned on16 Mar 2010

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Financial reports

YearNet profitOther
20215,778,979 GBP
(~$7,947,700)
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Events

Old value

21 Oct 2008

Name changeWHALECO (NO.4) LIMITED

Documents

DateNameTypeDocument
07 Feb 2023Accounts with accounts type fullAAView
12 Jul 2022Confirmation statement with updatesCS01View
12 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Jun 2024
    due by 09 Jul 2024
  • Last statement dated25 Jun 2023
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016

Identification numbers

Data from the LEI register

Frequently asked questions

Where is SOFTWAREONE UK LIMITED's headquarters?

SOFTWAREONE UK LIMITED's headquarters is located at UNITED KINGDOM, UNITED KINGDOM, BIRMINGHAM, 1 CHAMBERLAIN SQUARE CS, B3 3AX

What is SOFTWAREONE UK LIMITED's industry?

SOFTWAREONE UK LIMITED is in the industry of Computer consultancy activities

What year was SOFTWAREONE UK LIMITED started?

SOFTWAREONE UK LIMITED was started in 2008

What is the LEI number of SOFTWAREONE UK LIMITED?

SOFTWAREONE UK LIMITED LEI number is 529900I20QP0X3NEN973

How much profit does SOFTWAREONE UK LIMITED make?

SOFTWAREONE UK LIMITED's profit is $7,947,700

Sources: Companies House