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Company Information for

5STONES SOFTWARE LTD

59 LONGWOOD, BROOMHILL, BRISTOL, BS4 4TS,
Company Registration Number
06685489
Private Limited Company
Active

Company Overview

About 5stones Software Ltd
5STONES SOFTWARE LTD was founded on 2008-09-01 and has its registered office in Bristol. The organisation's status is listed as "Active". 5stones Software Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5STONES SOFTWARE LTD
 
Legal Registered Office
59 LONGWOOD
BROOMHILL
BRISTOL
BS4 4TS
Other companies in BS4
 
Previous Names
DACC SOLUTIONS (UK) LIMITED13/09/2011
Filing Information
Company Number 06685489
Company ID Number 06685489
Date formed 2008-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 13:02:16
Primary Source:Companies House
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Company Officers of 5STONES SOFTWARE LTD

Current Directors
Officer Role Date Appointed
BLESSING AMAKA DOM-OGBONNA
Director 2008-09-01
DOMINIC OTIWA OGBONNA
Director 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLESSING AMAKA DOM-OGBONNA MYASSETLOCKER LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
DOMINIC OTIWA OGBONNA MYASSETLOCKER LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2025-01-1731/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-01-0831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-02-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-02-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-08PSC07CESSATION OF DOMINIC OTIWA OGBONNA AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLESSING AMAKA DOM-OGBONNA
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC OTIWA OGBONNA
2021-02-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-02-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-01-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0101/09/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-07AR0101/09/13 ANNUAL RETURN FULL LIST
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC OTIWA OGBONNA / 07/10/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BLESSING DOM-OGBONNA / 07/10/2013
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM 48 Eastwood Crescent Bristol BS4 4ST England
2013-02-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0101/09/12 ANNUAL RETURN FULL LIST
2012-08-15AA01Current accounting period extended from 30/09/12 TO 31/10/12
2012-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/11 FROM 50 Jersey Avenue Brislington Bristol Avon BS4 4QZ England
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC OTIWA OGBONNA / 13/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BLESSING DOM-OGBONNA / 13/11/2011
2011-09-13RES15CHANGE OF NAME 08/09/2011
2011-09-13CERTNMCompany name changed dacc solutions (uk) LIMITED\certificate issued on 13/09/11
2011-09-06AR0101/09/11 ANNUAL RETURN FULL LIST
2010-12-18AR0101/09/10 ANNUAL RETURN FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 61 CLARE STREET BASFORD STOKE-ON-TRENT STAFFORDSHIRE ST4 6EE UNITED KINGDOM
2010-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC OTIWA OGBONNA / 15/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BLESSING DOM-OGBONNA / 15/05/2010
2010-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-22363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIC OGBONNA / 19/05/2009
2009-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / BLESSING DOM-OGBONNA / 19/05/2009
2008-09-01NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 5STONES SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 5STONES SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5STONES SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 10,894
Creditors Due Within One Year 2012-11-01 £ 19,558
Creditors Due Within One Year 2011-10-01 £ 19,558

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 5STONES SOFTWARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Called Up Share Capital 2012-11-01 £ 1,000
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2013-10-31 £ 7,545
Cash Bank In Hand 2012-11-01 £ 46,613
Cash Bank In Hand 2011-10-01 £ 46,613
Current Assets 2013-10-31 £ 16,486
Current Assets 2012-11-01 £ 50,567
Current Assets 2011-10-01 £ 50,567
Debtors 2013-10-31 £ 8,941
Debtors 2012-11-01 £ 3,954
Debtors 2011-10-01 £ 3,954
Fixed Assets 2011-10-01 £ 541
Shareholder Funds 2011-10-01 £ 31,550
Tangible Fixed Assets 2013-10-31 £ 1,154
Tangible Fixed Assets 2011-10-01 £ 541

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5STONES SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 5STONES SOFTWARE LTD
Trademarks
We have not found any records of 5STONES SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5STONES SOFTWARE LTD. 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 (62020 - Information technology consultancy activities) as 5STONES SOFTWARE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where 5STONES SOFTWARE LTD 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 5STONES SOFTWARE LTD 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 5STONES SOFTWARE LTD 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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