CIRESON SOFTWARE UK LTD

Key Data

Status

Active

Company No.

09345944

Incorporation date

08/12/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/12/2014)

11/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

30/10/2025

Change of details for Mr Shaun Ericson as a person with significant control on 2025-09-01

View PDF (2 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/01/2025

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/04/2024

Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

19/11/2023

Change of details for Mr Shaun Ericson as a person with significant control on 2023-11-18

View PDF (2 pages)

17/11/2023

Change of details for Mr Shaun Ericson as a person with significant control on 2023-11-17

View PDF (2 pages)

16/11/2023

Director's details changed for Mr Shaun Ericson on 2023-11-16

View PDF (2 pages)

16/11/2023

Change of details for Mr Shaun Ericson as a person with significant control on 2023-11-16

View PDF (2 pages)

05/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

19/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

10/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

16/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

02/03/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/01/2020

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

15/01/2020

Change of details for Mr Shaun Ericson as a person with significant control on 2020-01-13

View PDF (2 pages)

15/01/2020

Director's details changed for Mr Paul Sutton on 2020-01-13

View PDF (2 pages)

13/01/2020

Director's details changed for Mr Shaun Ericson on 2020-01-13

View PDF (2 pages)

10/01/2020

Director's details changed for Mr Paul Sutton on 2020-01-08

View PDF (2 pages)

09/01/2020

Director's details changed for Mr Shaun Ericson on 2020-01-08

View PDF (2 pages)

02/01/2020

Registered office address changed from 1 Fore St Ave 1 Fore Street Avenue London EC2Y 9DT England to 66 Prescot Street London E1 8NN on 2020-01-02

View PDF (1 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

15/07/2019

Director's details changed for Mr Paul Sutton on 2019-07-15

View PDF (2 pages)

15/07/2019

Director's details changed for Mr Shaun Ericson on 2019-07-15

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/05/2018

Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 1 Fore St Ave 1 Fore Street Avenue London EC2Y 9DT on 2018-05-23

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

27/04/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU to 85 Gracechurch Street London EC3V 0AA on 2017-04-27

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

08/12/2014

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
864.60K
-
0.00
10.30K
-

2022
3
830.58K
-
0.00
34.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Shaun Ericson	Director	08/12/2014 - Present	-
Sutton, Paul	Director	08/12/2014 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CIRESON SOFTWARE UK LTD

CIRESON SOFTWARE UK LTD is an(a) Active company incorporated on 08/12/2014 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRESON SOFTWARE UK LTD?

CIRESON SOFTWARE UK LTD is currently Active. It was registered on 08/12/2014 .

Where is CIRESON SOFTWARE UK LTD located?

CIRESON SOFTWARE UK LTD is registered at 2 Leman Street, London E1W 9US.

What does CIRESON SOFTWARE UK LTD do?

CIRESON SOFTWARE UK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CIRESON SOFTWARE UK LTD?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-08 with no updates.