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Companies House/London/Company profile

DIRAC SOFTWARE LIMITED

Active
13570843·incorporated 2021-08-17

DIRAC SOFTWARE LIMITED is an active UK private limited company, incorporated on 17 August 2021 at Companies House (number 13570843; OpenRegistry canonical ID GB-13570843-dirac-software-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-17
Registered Address
UNIT 16, ACTON PARK INDUSTRIAL ESTATE, THE VALE, LONDON, W3 7QE, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

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

Persons with significant control

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

  • Ethan Nicholas Horsfall born 2000 resident in England, British national. Notified 2021-08-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ruairidh Mungo Connor Forgan born 2000 resident in England, British national. Notified 2021-08-17. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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