OpenRegistry
Companies House/London/Company profile

WARDEN SOFTWARE LTD

Active
16159853·incorporated 2025-01-02

WARDEN SOFTWARE LTD is an active UK private limited company, incorporated on 2 January 2025 at Companies House (number 16159853; OpenRegistry canonical ID GB-16159853-warden-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 WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-02
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-02. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

WARDEN SOFTWARE LTD has 1 person with significant control on file:

  • Jake Gissing born 1992 resident in United Kingdom, English national. Notified 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARDEN SOFTWARE LTD has previously traded as:

  • WARDEN SAAS LIMITED (until 2025-03-03)

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