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Companies House/London/Company profile

DELIBERATE SOFTWARE LTD

Active
09172741·incorporated 2014-08-12

DELIBERATE SOFTWARE LTD is an active UK private limited company, incorporated on 12 August 2014 at Companies House (number 09172741; OpenRegistry canonical ID GB-09172741-deliberate-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-12
Registered Address
167-169 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-12. Next confirmation statement due 2016-09-09.

Persons with significant control

DELIBERATE SOFTWARE LTD has 2 persons with significant control on file:

  • Mr Christopher Anthony Bird born 1984 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas William Scott born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Timothy Ross Goodwin born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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