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SOFTWARE WAREHOUSE HOLDINGS LIMITED - 33 Holborn, London, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 03776853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Holborn
- London
- EC1N 2HT
- United Kingdom 33 Holborn, London, EC1N 2HT, United Kingdom UK
Management
- Managing Directors
- BEECH, Irina
- SAINSBURYS CORPORATE DIRECTOR LIMITED
- Company secretaries
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-25
- Age Of Company 1999-05-25 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Jungle.Com Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORAY 1235 LIMITED
- Filing of Accounts
- Due Date: 2022-12-13
- Last Date: 2021-03-06
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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SOFTWARE WAREHOUSE HOLDINGS LIMITED Company Description
- SOFTWARE WAREHOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03776853. Its current trading status is "live". It was registered 1999-05-25. It was previously called FORAY 1235 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-06.It can be contacted at 33 Holborn .
Get SOFTWARE WAREHOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Software Warehouse Holdings Limited - 33 Holborn, London, EC1N 2HT, United Kingdom
- 1999-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-05-07) - AP04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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accounts-with-accounts-type-dormant (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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appoint-corporate-director-company-with-name-date (2019-02-20) - AP02
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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accounts-with-accounts-type-dormant (2019-10-26) - AA
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-01-03) - CC04
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resolution (2018-01-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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accounts-with-accounts-type-dormant (2018-08-02) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-13) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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accounts-with-accounts-type-dormant (2016-07-25) - AA
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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change-account-reference-date-company-current-extended (2016-11-25) - AA01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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accounts-with-accounts-type-dormant (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-secretary-company-with-name (2013-07-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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termination-director-company-with-name (2013-07-25) - TM01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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termination-secretary-company-with-name (2013-07-18) - TM02
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accounts-with-accounts-type-dormant (2013-07-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-dormant (2010-07-15) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-dormant (2009-07-09) - AA
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legacy (2009-06-10) - 288a
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legacy (2009-06-09) - 288b
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legacy (2009-03-06) - 363a
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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accounts-with-accounts-type-dormant (2008-11-27) - AA
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-03-06) - 363a
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legacy (2008-01-11) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 288b
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legacy (2007-03-28) - 225
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legacy (2007-03-27) - 287
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legacy (2007-03-16) - 363a
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legacy (2007-08-28) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-11) - AA
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legacy (2006-03-08) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-03-04) - 363a
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accounts-with-accounts-type-dormant (2005-01-24) - AA
keyboard_arrow_right 2004
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legacy (2004-08-23) - 288a
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legacy (2004-03-16) - 363a
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legacy (2004-08-23) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-21) - AA
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legacy (2003-04-08) - 363a
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legacy (2003-01-28) - 288b
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legacy (2003-01-28) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-21) - 403a
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legacy (2002-03-13) - 363a
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legacy (2002-06-02) - 288b
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accounts-with-accounts-type-full (2002-10-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-16) - AA
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legacy (2001-07-09) - 288b
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legacy (2001-06-21) - 363s
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legacy (2001-04-17) - 288a
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legacy (2001-03-27) - 403a
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accounts-with-accounts-type-full-group (2001-01-26) - AA
keyboard_arrow_right 2000
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legacy (2000-05-15) - 288a
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legacy (2000-05-11) - 395
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legacy (2000-03-16) - 225
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resolution (2000-03-02) - RESOLUTIONS
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legacy (2000-07-01) - 395
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legacy (2000-03-02) - 123
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legacy (2000-03-13) - 122
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legacy (2000-09-07) - 363s
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legacy (2000-12-19) - 288a
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legacy (2000-09-12) - 288b
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resolution (2000-12-19) - RESOLUTIONS
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legacy (2000-12-19) - 288b
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legacy (2000-11-29) - 288b
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legacy (2000-11-29) - 287
keyboard_arrow_right 1999
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legacy (1999-09-10) - 287
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certificate-change-of-name-company (1999-08-09) - CERTNM
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legacy (1999-09-10) - 123
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legacy (1999-09-10) - 88(2)R
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resolution (1999-09-10) - RESOLUTIONS
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legacy (1999-09-10) - 288b
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legacy (1999-09-27) - 288a
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legacy (1999-09-17) - 288a
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legacy (1999-09-29) - 288a
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incorporation-company (1999-05-25) - NEWINC