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Companies House/London/Company profile

PRIVATE SOFTWARE LIMITED

Active
04458815·incorporated 2002-06-11

PRIVATE SOFTWARE LIMITED is an active UK private limited company, incorporated on 11 June 2002 at Companies House (number 04458815; OpenRegistry canonical ID GB-04458815-private-software-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-11
Registered Address
107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PRIVATE SOFTWARE LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Joshua David Barling born 1988 resident in United Kingdom, British national. Notified 2018-05-20. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher David Barling born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kay Joanna Barling born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04458815.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.