D4 Software Ltd. Head office in London. Check Director.

D4 Software Ltd, London

D4 Software Ltd is a private limited company. Registered at 483 Green Lanes, London N13 4BS, the aforementioned 11 years old company was incorporated on 2012-05-11 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this company: William G. (appointed on 31 March 2016), Daniel T. (appointed on 11 May 2012).

About
Name: D4 Software Ltd
Number: 08065648
Incorporation date: 2012-05-11
End of financial year: 31 May


Address:	483 Green Lanes London N13 4BS
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

William G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Daniel T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	13,462	8,612	37,165	16,873
Number Shares Allotted	1	1	1	2
Fixed Assets	616	-	-	-
Shareholder Funds	4,533	3	12,258	1,628
Tangible Fixed Assets	616	438	2,344	2,494
Total Assets Less Current Liabilities	4,533	-	12,258	1,628

The deadline for D4 Software Ltd confirmation statement filing is 2024-06-21. The latest confirmation statement was filed on 2023-06-07. The due date for the next annual accounts filing is 28 February 2025. Last accounts filing was submitted for the time period up until 31 May 2023.

2 persons of significant control are indexed in the Companies House, namely: William G. that has 1/2 or less of shares, 1/2 or less of voting rights. Daniel T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 7, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 9th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 7, 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 7th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 7, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 11, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 1st, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 11, 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 20th, February 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 11, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 24th, January 2019 \| accounts	Free Download (8 pages)
AD01	New registered office address 483 Green Lanes London N13 4BS. Change occurred on August 16, 2018. Company's previous address: Studio 9 50-54 st. Pauls Square Birmingham B3 1QS England. filed on: 16th, August 2018 \| address	Free Download (1 page)
CH01	On May 11, 2018 director's details were changed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 11, 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control May 11, 2018 filed on: 11th, May 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 11, 2017 filed on: 25th, June 2017 \| confirmation statement	Free Download (6 pages)
CH01	On May 15, 2017 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
CH01	On May 15, 2017 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Studio 9 50-54 st. Pauls Square Birmingham B3 1QS. Change occurred on January 3, 2017. Company's previous address: Quayside Tower 252-260 Broad Street Birmingham B1 2HF England. filed on: 3rd, January 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address Quayside Tower 252-260 Broad Street Birmingham B1 2HF. Change occurred on July 1, 2016. Company's previous address: D4 Software Faraday Wharf, Holt Street Birmingham B7 4BB. filed on: 1st, July 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
AP01	On March 31, 2016 new director was appointed. filed on: 21st, April 2016 \| officers	Free Download (3 pages)
SH01	Capital declared on March 31, 2016: 2.00 GBP filed on: 18th, April 2016 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 10th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 24th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 6th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on March 7, 2013. Old Address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom filed on: 7th, March 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on May 29, 2012. Old Address: 5 the Briars Stourbridge Worcestershire DY90GB United Kingdom filed on: 29th, May 2012 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2012 \| incorporation	Free Download (7 pages)

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