BANOFFEESOFT LIMITED

Key Data

Status

Active

Company No.

08576334

Incorporation date

19/06/2013

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2013)

20/03/2026

Termination of appointment of Marisa Harlington as a director on 2025-12-01

View PDF (1 pages)

08/12/2025

Micro company accounts made up to 2025-04-05

View PDF (5 pages)

25/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

23/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

27/05/2024

Micro company accounts made up to 2024-04-05

View PDF (5 pages)

19/07/2023

Micro company accounts made up to 2023-04-05

View PDF (5 pages)

07/07/2023

Notification of Marisa Harlington as a person with significant control on 2021-10-01

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

10/08/2022

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

17/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

10/08/2021

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

17/06/2021

Change of details for Mr Stuart Robbie Bruce as a person with significant control on 2020-09-07

View PDF (2 pages)

17/06/2021

Director's details changed for Mr Stuart Bruce on 2020-09-07

View PDF (2 pages)

17/06/2021

Director's details changed for Miss Marisa Harlington on 2021-06-17

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

05/11/2020

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

01/10/2020

Registered office address changed from 19 Merton Green Caerwent Caldicot NP26 5AT Wales to Ashtree House Lawrence Crescent Caerwent Caldicot NP26 5NS on 2020-10-01

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

15/01/2020

Appointment of Miss Marisa Harlington as a director on 2019-06-17

View PDF (2 pages)

15/01/2020

Change of details for Mr Stuart Robbie Bruce as a person with significant control on 2020-01-15

View PDF (2 pages)

15/01/2020

Director's details changed for Mr Stuart Bruce on 2020-01-15

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

11/05/2019

Registered office address changed from 4 Ballarat Pencoed Bridgend Mid Glamorgan CF35 6LY to 19 Merton Green Caerwent Caldicot NP26 5AT on 2019-05-11

View PDF (1 pages)

06/04/2019

Micro company accounts made up to 2019-04-05

View PDF (8 pages)

16/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

07/04/2018

Micro company accounts made up to 2018-04-05

View PDF (8 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

08/04/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (3 pages)

03/05/2016

Total exemption full accounts made up to 2016-04-05

View PDF (17 pages)

18/06/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (3 pages)

23/05/2015

Micro company accounts made up to 2015-04-05

View PDF (2 pages)

23/05/2015

Registered office address changed from 11 the Park Bradley Stoke Bristol South Gloucestershire BS32 0AP to 4 Ballarat Pencoed Bridgend Mid Glamorgan CF35 6LY on 2015-05-23

View PDF (1 pages)

08/05/2015

Previous accounting period shortened from 2015-06-30 to 2015-04-05

View PDF (1 pages)

26/07/2014

Total exemption full accounts made up to 2014-06-30

View PDF (16 pages)

16/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (3 pages)

02/01/2014

Registered office address changed from 59 Halliard Court Barquentine Place Cardiff CF10 4NH Wales on 2014-01-02

View PDF (2 pages)

02/01/2014

Change the registered office situation from Wales to England/Wales

View PDF (4 pages)

19/06/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

16/06/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
21.06K
-
0.00
-
-

2022
1
12.00K
-
0.00
-
-

2023
0
6.71K
-
0.00
-
-

2023
0
6.71K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

6.71K £-44.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bruce, Stuart	Director	19/06/2013 - Present	-
Harlington, Marisa	Secretary	19/06/2013 - Present	-
Ms Marisa Harlington	Director	17/06/2019 - 01/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANOFFEESOFT LIMITED

BANOFFEESOFT LIMITED is an(a) Active company incorporated on 19/06/2013 with the registered office located at Ashtree House Lawrence Crescent, Caerwent, Caldicot NP26 5NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANOFFEESOFT LIMITED?

BANOFFEESOFT LIMITED is currently Active. It was registered on 19/06/2013 .

Where is BANOFFEESOFT LIMITED located?

BANOFFEESOFT LIMITED is registered at Ashtree House Lawrence Crescent, Caerwent, Caldicot NP26 5NS.

What does BANOFFEESOFT LIMITED do?

BANOFFEESOFT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BANOFFEESOFT LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Marisa Harlington as a director on 2025-12-01.