Hemant Software Services Limited. Head office in Poole. Check Director.

Hemant Software Services Limited, Poole

Hemant Software Services Limited is a private limited company. Situated at Lytchett House 13 Freeland Park, Wareham Road, Poole BH16 6FA, the above-mentioned 10 years old company was incorporated on 2014-03-27 and is categorised as "business and domestic software development" (SIC code: 62012).
1 director can be found in the firm: Hemant K. (appointed on 27 March 2014).

About
Name: Hemant Software Services Limited
Number: 08964018
Incorporation date: 2014-03-27
End of financial year: 31 March


Address:	Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Hemant K.

1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	33,104	64,543	97,752	141,830	144,950	124,388	156,060	135,998	124,760
Fixed Assets	-	-	864	2,444	2,004	3,615	2,964	2,431	1,993
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	11,048	39,406	66,529	106,410	131,730	127,671	150,845	138,429	126,753
Shareholder Funds	11,048	39,406	-	-	-	-	-	-	-

The date for Hemant Software Services Limited confirmation statement filing is 2024-04-29. The most recent confirmation statement was submitted on 2023-04-15. The deadline for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is reported in the official register, an only individual Hemant K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PSC04	Change to a person with significant control 8th February 2022 filed on: 4th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 8th February 2022 filed on: 4th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 8th February 2022 filed on: 4th, October 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 8th February 2022 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England on 2nd October 2023 to 154 Henwood Road Wolverhampton WV6 8PA filed on: 2nd, October 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 26th January 2023 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 26th January 2023 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 154 Henwood Road Wolverhampton WV6 8PA United Kingdom on 2nd October 2023 to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA filed on: 2nd, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 15th April 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 1st January 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 1st January 2023 filed on: 18th, April 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th April 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 7th February 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 7th February 2022 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 7th February 2022 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 33 Brayford Road Whitley Wood Reading RG2 8LT England on 8th February 2022 to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA filed on: 8th, February 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 7th February 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 12th October 2021 filed on: 13th, October 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 12th October 2021 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Flat 6 Union House 23 Clayton Road Hayes UB3 1AA England on 13th October 2021 to 33 Brayford Road Whitley Wood Reading RG2 8LT filed on: 13th, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 15th April 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th April 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 13th May 2019 director's details were changed filed on: 14th, May 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Flat 1, Sherringham Court Winslow Drive ( Off Newbridge Crescent ) Wolverhampton WV6 0LJ on 14th May 2019 to Flat 6 Union House 23 Clayton Road Hayes UB3 1AA filed on: 14th, May 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 13th May 2019 filed on: 14th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th April 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 15th April 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2016 filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 31st March 2016 filed on: 15th, April 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
AP03	On 1st April 2014, company appointed a new person to the position of a secretary filed on: 6th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th March 2015: 100.00 GBP capital
AD01	Change of registered address from Flat 2 90a Staines Road Twickenham TW2 5AN United Kingdom on 27th November 2014 to Flat 1, Sherringham Court Winslow Drive ( Off Newbridge Crescent ) Wolverhampton WV6 0LJ filed on: 27th, November 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, March 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 27th March 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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