BERTIESOFT LIMITED

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BERTIESOFT LIMITED

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Key Data

Status

Active

Company No.

03254806Copy
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Incorporation date

25/09/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Eastbourne House 2 Saxbys Lane, Lingfield, Surrey RH7 6DNCopy
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Latest events (Record since 25/09/1996)
dot icon30/06/2026
Micro company accounts made up to 2025-09-30
dot icon09/10/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon02/06/2025
Micro company accounts made up to 2024-09-30
dot icon02/10/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon21/06/2024
Micro company accounts made up to 2023-09-30
dot icon09/10/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon26/06/2023
Micro company accounts made up to 2022-09-30
dot icon05/10/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon27/06/2022
Micro company accounts made up to 2021-09-30
dot icon09/10/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon02/06/2021
Micro company accounts made up to 2020-09-30
dot icon07/10/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon24/06/2020
Micro company accounts made up to 2019-09-30
dot icon13/11/2019
Registered office address changed from 19 Greenhurst Lane Oxted Surrey RH8 0LD to Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN on 2019-11-13
dot icon02/10/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
dot icon07/10/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon19/06/2018
Micro company accounts made up to 2017-09-30
dot icon06/10/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon21/06/2017
Micro company accounts made up to 2016-09-30
dot icon05/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon27/06/2016
Micro company accounts made up to 2015-09-30
dot icon24/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon23/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon23/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon23/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon22/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon21/10/2010
Director's details changed for Stephen Alistair Chalmers on 2010-09-25
dot icon21/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon03/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon19/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon20/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon21/10/2008
Return made up to 25/09/08; full list of members
dot icon28/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon22/10/2007
Return made up to 25/09/07; full list of members
dot icon25/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon20/10/2006
Return made up to 25/09/06; full list of members
dot icon29/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon20/10/2005
Return made up to 25/09/05; full list of members
dot icon02/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon26/10/2004
Return made up to 25/09/04; full list of members
dot icon03/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon23/10/2003
Return made up to 25/09/03; full list of members
dot icon21/10/2003
New secretary appointed
dot icon18/10/2003
Secretary resigned
dot icon18/07/2003
Total exemption full accounts made up to 2002-09-30
dot icon25/10/2002
Return made up to 25/09/02; full list of members
dot icon23/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon23/10/2001
Return made up to 25/09/01; full list of members
dot icon08/06/2001
Full accounts made up to 2000-09-30
dot icon23/10/2000
Return made up to 25/09/00; full list of members
dot icon04/05/2000
Full accounts made up to 1999-09-30
dot icon21/10/1999
Return made up to 25/09/99; full list of members
dot icon19/04/1999
Full accounts made up to 1998-09-30
dot icon20/10/1998
Return made up to 25/09/98; full list of members
dot icon20/10/1998
Director's particulars changed
dot icon23/06/1998
Registered office changed on 23/06/98 from: 54 home park hurst green oxted surrey RH8 0JX
dot icon01/04/1998
Accounts for a dormant company made up to 1997-09-30
dot icon01/04/1998
Resolutions
dot icon24/10/1997
Return made up to 25/09/97; full list of members
dot icon14/10/1996
Secretary resigned
dot icon14/10/1996
Director resigned
dot icon09/10/1996
New director appointed
dot icon09/10/1996
New secretary appointed
dot icon09/10/1996
Registered office changed on 09/10/96 from: 124-130 tabernacle street london EC2A 4SD
dot icon25/09/1996
Incorporation
2025
change arrow icon-77.07 % *

* during past year

Total Assets

£3,281.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
25/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
-8.93K
22.49K
0.00
-
8.71K
-
-
-
-
-
2024
0
-14.94K
14.31K
0.00
-
9.08K
-
-
-
-
-
2025
0
-23.80K
3.28K
0.00
-
9.10K
-
-
-
-
-
2025
0
-23.80K
3.28K
0.00
-
9.10K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

-23.80K £Descended-59.34 % *

Total Assets(GBP)

3.28K £Descended-77.07 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

9.10K £Ascended0.22 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERTIESOFT LIMITED

BERTIESOFT LIMITED is an Active company incorporated on 25/09/1996 with the registered office located at Eastbourne House 2 Saxbys Lane, Lingfield, Surrey RH7 6DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERTIESOFT LIMITED?

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BERTIESOFT LIMITED is currently Active. It was registered on 25/09/1996 .

Where is BERTIESOFT LIMITED located?

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BERTIESOFT LIMITED is registered at Eastbourne House 2 Saxbys Lane, Lingfield, Surrey RH7 6DN.

What does BERTIESOFT LIMITED do?

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BERTIESOFT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BERTIESOFT LIMITED?

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The latest filing was on 30/06/2026: Micro company accounts made up to 2025-09-30.