Gumshoe Software Limited

Company Name	Gumshoe Software Limited
Directors	Susan Heather Spring and Gregory Mark Spring
Company Status	Active
Company Number	04379210
Category	Private Limited Company
Incorporation Date	21 February 2002(22 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Dr Susan Heather Spring
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 March 2002(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	364 - 366 Cemetery Road Sheffield S11 8FT

Director Name	Mr Gregory Mark Spring
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2002(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	364 - 366 Cemetery Road Sheffield S11 8FT

Secretary Name	Mr Gregory Mark Spring
Nationality	British
Status	Current
Appointed	08 March 2002(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	364 - 366 Cemetery Road Sheffield S11 8FT

Director Name	Keith James Arrowsmith
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Secretary Name	Petra Papinniemi
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	122 Queen Street Sheffield South Yorkshire S1 2DW

Contact

Website	gumshoesoftware.com

Location

Registered Address	364 - 366 Cemetery Road Sheffield S11 8FT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gregory Spring 50.00% Ordinary
1 at £1	Susan Spring 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,366
Cash	£2,584
Current Liabilities	£3,914

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 February 2024 (1 month, 3 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Filing History

2 August 2023	Accounts for a dormant company made up to 30 April 2023 (4 pages)
31 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
17 November 2022	Accounts for a dormant company made up to 30 April 2022 (4 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 30 April 2021 (4 pages)
21 May 2021	Registered office address changed from 2 Broomgrove Road Sheffield South Yorkshire S10 2LR to 364 - 366 Cemetery Road Sheffield S11 8FT on 21 May 2021 (1 page)
1 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 30 April 2020 (4 pages)
20 April 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
2 April 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
17 April 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
29 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 May 2010	Secretary's details changed for Gregory Spring on 21 February 2010 (1 page)
13 May 2010	Director's details changed for Susan Heather Spring on 21 February 2010 (2 pages)
13 May 2010	Secretary's details changed for Gregory Spring on 21 February 2010 (1 page)
13 May 2010	Director's details changed for Gregory Spring on 21 February 2010 (2 pages)
13 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Susan Heather Spring on 21 February 2010 (2 pages)
13 May 2010	Director's details changed for Gregory Spring on 21 February 2010 (2 pages)
13 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 April 2009	Return made up to 21/02/09; full list of members (4 pages)
24 April 2009	Return made up to 21/02/09; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 May 2008	Return made up to 21/02/08; full list of members (4 pages)
8 May 2008	Return made up to 21/02/08; full list of members (4 pages)
14 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 June 2007	Return made up to 21/02/07; full list of members (3 pages)
15 June 2007	Return made up to 21/02/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 June 2006	Return made up to 21/02/06; full list of members (3 pages)
8 June 2006	Return made up to 21/02/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 May 2005	Return made up to 21/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 May 2005	Return made up to 21/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Registered office changed on 21/03/05 from: 2 broomgrove road sheffield south yorkshire S10 2LR (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 2 broomgrove road sheffield south yorkshire S10 2LR (1 page)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 November 2004	Registered office changed on 23/11/04 from: c/o harley linfoot and whitlam princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
23 November 2004	Registered office changed on 23/11/04 from: c/o harley linfoot and whitlam princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
23 March 2004	Return made up to 21/02/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 (7 pages)
23 March 2004	Return made up to 21/02/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 (7 pages)
19 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 March 2003	Return made up to 21/02/03; full list of members (6 pages)
12 March 2003	Return made up to 21/02/03; full list of members (6 pages)
11 March 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
11 March 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
8 April 2002	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
8 April 2002	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
18 March 2002	Ad 08/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Ad 08/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New secretary appointed;new director appointed (2 pages)
18 March 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	Incorporation (15 pages)
21 February 2002	Incorporation (15 pages)

Gumshoe Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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