Company information:
Compleat Software Limited (No: 03659980)
Address: BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BE
Status: Active
Incorporated: 11-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: DAVID MARK BLAKEMORE ( DOB: May-1966 From: Mar-2023 )
Current Director: PHILIP RAYMOND DOUGLAS ( DOB: Apr-1981 From: May-2013 )
Current Director: WILLIAM JAMES WALLIS ( DOB: Jan-1969 From: Apr-2008 )
Current Secretary: NEIL ROBERTSON ( From: Mar-2023 )
Resigned Director: PAUL DAVID ASHFORD ( From: Nov-1998 To: Jul-2010 )
Resigned Director: NEIL ROBERTSON ( DOB: Apr-1955 From: Apr-2008 To: Apr-2023 )
Resigned Secretary: ANNE CHRISTINE ASHFORD ( From: Nov-1998 To: Jun-2000 )
Resigned Secretary: HELEN MARIE ASHFORD ( DOB: Sep-1976 From: Oct-2001 To: Apr-2008 )
Resigned Secretary: CLAIRE BULLARD ( From: Jun-2000 To: Oct-2001 )
Resigned Secretary: IGP CORPORATE NOMINEES LTD ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: MATTHEW JOHN WAUGH ( From: Apr-2008 To: Dec-2012 )
Persons of Significant Control:
Stockford Limited, George V Place Thames Avenue, Windsor, SL4 1QP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Neil Robertson, George V Place Thames Avenue, Windsor, SL4 1QP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-30)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 20,364 | 6,520 | 21,420 | 22,569 | 17,056 | 5,510 | 0.0,20364.0,6520.0,0.0,21420.0,22569.0,17056.0,5510.0 | ||
| Fixed assets / Investments, fixed assets | 8 | 8 | 8 | 8 | 8 | 0.0,0.0,8.0,0.0,8.0,8.0,8.0,8.0 | |||
| Current assets | 2,140,448 | 1,188,332 | 1,914,008 | 1,213,761 | 1,144,670 | 689,282 | 0.0,2140448.0,1188332.0,0.0,1914008.0,1213761.0,1144670.0,689282.0 | ||
| Current assets / Cash at bank and on hand | 1,477,632 | 297,902 | 1,400,470 | 498,049 | 224,575 | 336,410 | 0.0,1477632.0,297902.0,0.0,1400470.0,498049.0,224575.0,336410.0 | ||
| Net current assets (liabilities) | 493,468 | -950,476 | 215,360 | -1,152,504 | -3,986,325 | -1,837,280 | 0.0,493468.0,-950476.0,0.0,215360.0,-1152504.0,-3986325.0,-1837280.0 | ||
| Total assets less current liabilities | 513,832 | -943,948 | 236,788 | -1,129,927 | -3,969,261 | -1,831,762 | 0.0,513832.0,-943948.0,0.0,236788.0,-1129927.0,-3969261.0,-1831762.0 | ||
| Net assets (liabilities) | 513,832 | -943,948 | -2,257,371 | -3,762,845 | -6,784,823 | -2,083,022 | 0.0,513832.0,-943948.0,0.0,-2257371.0,-3762845.0,-6784823.0,-2083022.0 | ||
| Equity / share capital and reserves | 736,584 | 513,832 | -943,948 | -1,962,694 | -2,257,371 | -3,762,845 | -6,784,823 | -2,083,022 | 736584.0,513832.0,-943948.0,-1962694.0,-2257371.0,-3762845.0,-6784823.0,-2083022.0 |