| Company Name | Litmus Software Limited |
|---|---|
| Company Status | Active |
| Company Number | 09464674 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2015(9 years, 1 month ago) |
| Previous Name | Litmus Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Matthew Brindley |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | Crown Chambers Princes Street Harrogate Norths Yorkshire HG1 1NJ |
| Director Name | Mr David Smalley |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
| Director Name | Paul Farnell |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2015(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2015(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2015(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Contact
| Website | www.litmus.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 5 May 2015 | Delivered on: 22 May 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
|---|
Filing History
| 21 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 2 March 2020 with updates (5 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 3 April 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 5 April 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 7 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 26 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 26 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 2 June 2016 | Resolutions
|
| 2 June 2016 | Resolutions
|
| 15 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 22 May 2015 | Registration of charge 094646740001, created on 5 May 2015 (7 pages) |
| 22 May 2015 | Registration of charge 094646740001, created on 5 May 2015 (7 pages) |
| 22 May 2015 | Registration of charge 094646740001, created on 5 May 2015 (7 pages) |
| 2 March 2015 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Richard Michael Bursby as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Appointment of Mr David Smalley as a director on 2 March 2015 (2 pages) |
| 2 March 2015 | Appointment of Matthew Brindley as a director on 2 March 2015 (2 pages) |
| 2 March 2015 | Termination of appointment of Huntsmoor Limited as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Huntsmoor Nominees Limited as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Huntsmoor Nominees Limited as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 March 2015 (1 page) |
| 2 March 2015 | Appointment of Matthew Brindley as a director on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Richard Michael Bursby as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Huntsmoor Limited as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Richard Michael Bursby as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Appointment of Paul Farnell as a director on 2 March 2015 (2 pages) |
| 2 March 2015 | Appointment of Paul Farnell as a director on 2 March 2015 (2 pages) |
| 2 March 2015 | Termination of appointment of Huntsmoor Nominees Limited as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 March 2015 (1 page) |
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|
| 2 March 2015 | Appointment of Mr David Smalley as a director on 2 March 2015 (2 pages) |
| 2 March 2015 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 March 2015 (1 page) |
| 2 March 2015 | Appointment of Mr David Smalley as a director on 2 March 2015 (2 pages) |
| 2 March 2015 | Appointment of Paul Farnell as a director on 2 March 2015 (2 pages) |
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|
| 2 March 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Huntsmoor Limited as a director on 2 March 2015 (1 page) |
| 2 March 2015 | Appointment of Matthew Brindley as a director on 2 March 2015 (2 pages) |
| 2 March 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |