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Company Information for GENERALSOFT LIMITED
GROUND FLOOR, 3-5 RICKMANSWORTH ROAD, WATFORD, HEREFORDSHIRE, WD18 0GX,
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Company Registration Number
 04285561 Private Limited Company
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Company Overview
About Generalsoft Ltd
GENERALSOFT LIMITED was founded on 2001-09-11 and has its registered office in Watford. The organisation's status is listed as "Active". Generalsoft Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| GENERALSOFT LIMITED | |
| Legal Registered Office | |
| GROUND FLOOR 3-5 RICKMANSWORTH ROAD WATFORD HEREFORDSHIRE WD18 0GX Other companies in SL5 | |
Filing Information
| Company Number | 04285561 | |
|---|---|---|
| Company ID Number | 04285561 | |
| Date formed | 2001-09-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 11/09/2015 | |
| Return next due | 09/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB777230809 |
| Last Datalog update: | 2024-03-07 01:35:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERALSOFT LIMITED
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Companies with same name GENERALSOFT LIMITED
The following companies were found which have the same name as GENERALSOFT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GENERALSOFT CORPORATION | 701 5TH AVE STE 4200 SEATTLE WA 981040000 | Dissolved | Company formed on the 2011-08-06 |
|
GENERALSOFT CORPORATION | PO BOX 3758 NEW YORK NEW YORK NEW YORK 10163 | Active | Company formed on the 2015-12-03 |
|
Generalsoft Inc. | 2905 Calais Dr San Ramon CA 94583 | Dissolved | Company formed on the 2004-11-23 |
 |
GENERALSOFT IRELAND LIMITED | BLOCK 1 HARCOURT CENTRE HARCOURT STREET DUBLIN 2 | Dissolved | Company formed on the 2000-07-19 |
|
Generalsoft Inc | Maryland | Unknown |
Company Officers of GENERALSOFT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAROL KOVACIK |
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RICHARD IAN TURNER |
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ADRIAN RICHARD WING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET MARIE WING |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KBB DATA LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
| R & T TURNER LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
| ST. ALBANS SUB-AQUA CLUB LIMITED | Director | 2013-07-10 | CURRENT | 1981-06-24 | Active | |
| ADEPSYS LIMITED | Director | 2004-12-01 | CURRENT | 1992-05-01 | Active | |
| ARTICAD HOLDINGS LIMITED | Director | 2004-12-01 | CURRENT | 2004-08-10 | Active | |
| ARTICAD LIMITED | Director | 2003-07-01 | CURRENT | 1992-06-22 | Active | |
| EXTREME KITCHENS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
| KBB DATA LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
| EXTREME DESIGN BEDROOMS LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
| EXTREME DESIGN LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
| EXTREME DESIGN KITCHENS LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
| EXTREME DESIGN BATHROOMS LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
| EXTREME DESIGN INTERIORS LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
| LEGENDARY LIVING LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 05/01/24 FROM 2nd Floor 2nd Floor 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD WING | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM 2nd Floor 2nd Floor 3-5 Rickmansworth Road Watford Herefordshire WD18 0GX England | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM Suite 13 Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
| PSC02 | Notification of Articad Holdings Limited as a person with significant control on 2016-12-30 | |
| PSC07 | CESSATION OF KAROL KOVACIK AS A PSC | |
| PSC07 | CESSATION OF ADRIAN RICHARD WING AS A PSC | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD IAN TURNER | |
| AA01 | Previous accounting period shortened from 31/07/17 TO 31/12/16 | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 10 | |
| SH02 | Sub-division of shares on 2016-12-22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 27/01/17 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/13 FROM North Street Winkfield Berkshire SL4 4TE | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANET WING | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/09 FULL LIST | |
| 88(2) | AMENDING 88(2) | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 25/01/08 GBP SI 6@1=6 GBP IC 4/10 | |
| 88(2) | AD 25/01/08 GBP SI 2@1=2 GBP IC 2/4 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: SUITE 13 SILWOOD BUSINESS CENTRE BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE SL5 7NT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/10/02 | |
| 363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to GENERALSOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GENERALSOFT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENERALSOFT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 78,088 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 65,374 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERALSOFT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-07-31 | £ 57,195 |
|---|---|---|
| Cash Bank In Hand | 2012-07-31 | £ 133,795 |
| Current Assets | 2013-07-31 | £ 241,430 |
| Current Assets | 2012-07-31 | £ 210,667 |
| Debtors | 2013-07-31 | £ 184,235 |
| Debtors | 2012-07-31 | £ 76,872 |
| Shareholder Funds | 2013-07-31 | £ 166,896 |
| Shareholder Funds | 2012-07-31 | £ 147,428 |
| Tangible Fixed Assets | 2013-07-31 | £ 3,554 |
| Tangible Fixed Assets | 2012-07-31 | £ 2,135 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GENERALSOFT LIMITED registering or being granted any patents Domain Names
GENERALSOFT LIMITED owns 1 domain names.
kbbconnect.co.uk
Income
Government Income
We have not found government income sources for GENERALSOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GENERALSOFT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENERALSOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERALSOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENERALSOFT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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