DECLARATION SOFTWARE LTD

Key Data

Status

Active

Company No.

12262043

Incorporation date

15/10/2019

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 15/10/2019)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

16/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

18/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

23/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Linda Young as a secretary on 2023-05-02

View PDF (1 pages)

17/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

23/02/2022

Registered office address changed from Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 2022-02-23

View PDF (1 pages)

23/02/2022

Change of details for Mr Neil Frederick Longhurst Langston as a person with significant control on 2022-02-23

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

23/04/2021

Director's details changed for Mr Neil Frederick Longhurst Langston on 2021-04-23

View PDF (2 pages)

23/04/2021

Change of details for Mr Neil Frederick Longhurst Langston as a person with significant control on 2021-04-23

View PDF (2 pages)

23/04/2021

Registered office address changed from 38 Burntwood Lane Caterham CR3 5UL England to Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG on 2021-04-23

View PDF (1 pages)

19/01/2021

Previous accounting period extended from 2020-10-31 to 2020-11-30

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

15/10/2019

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,591.96 % *

* during past year

Cash in Bank

£138,132.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
1.67K
-
0.00
8.16K
-

2022
3
136.74K
-
0.00
138.13K
-

2022
3
136.74K
-
0.00
138.13K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

136.74K £8.08K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

138.13K £1.59K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Langston, Neil Frederick Longhurst	Director	15/10/2019 - Present	5
Van Beers, Antonius Petrus Cornelis Johannes	Director	15/10/2019 - Present	3
Murray, Conrad Ian	Director	15/10/2019 - Present	4
Young, Linda	Secretary	15/10/2019 - 02/05/2023	-

Persons with Significant Control

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

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DECLARATION SOFTWARE LTD

DECLARATION SOFTWARE LTD is an(a) Active company incorporated on 15/10/2019 with the registered office located at Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DECLARATION SOFTWARE LTD?

DECLARATION SOFTWARE LTD is currently Active. It was registered on 15/10/2019 .

Where is DECLARATION SOFTWARE LTD located?

DECLARATION SOFTWARE LTD is registered at Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR.

What does DECLARATION SOFTWARE LTD do?

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

How many employees does DECLARATION SOFTWARE LTD have?

DECLARATION SOFTWARE LTD had 3 employees in 2022.

What is the latest filing for DECLARATION SOFTWARE LTD?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.