DEF SOFTWARE LIMITED

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DEF SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

06813292

Incorporation date

09/02/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 22 Old Bond Street, London W1S 4PYCopy
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Latest events (Record since 25/06/2026)
dot icon30/06/2026
Appointment of Mr Wayne Andrew Story as a director on 2026-06-17
dot icon30/06/2026
Appointment of Mr Charles Edward Gallagher-Powell as a director on 2026-06-17
dot icon25/06/2026
Termination of appointment of David Frame as a director on 2026-06-17
dot icon25/06/2026
Termination of appointment of Emma Marie Frame as a director on 2026-06-17
dot icon25/06/2026
Termination of appointment of Emma Frame as a secretary on 2026-06-17
dot icon25/06/2026
Termination of appointment of Graeme Cooke as a director on 2026-06-17
dot icon25/06/2026
Termination of appointment of John Rollins as a director on 2026-06-17
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

19
2023
change arrow icon+10.19 % *

* during past year

Cash in Bank

£416,583.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025

Confirmation

dot iconNext statement date
09/02/2027
dot iconLast statement dated
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
665.68K
-
0.00
480.77K
-
2022
17
609.77K
-
0.00
378.05K
-
2023
19
640.04K
-
0.00
416.58K
-
2023
19
640.04K
-
0.00
416.58K
-

Employees

2023

Employees

19 Ascended12 % *

Net Assets(GBP)

640.04K £Ascended4.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

416.58K £Ascended10.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DEF SOFTWARE LIMITED

DEF SOFTWARE LIMITED is an(a) Active company incorporated on 09/02/2009 with the registered office located at 3rd Floor 22 Old Bond Street, London W1S 4PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of DEF SOFTWARE LIMITED?

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DEF SOFTWARE LIMITED is currently Active. It was registered on 09/02/2009 .

Where is DEF SOFTWARE LIMITED located?

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DEF SOFTWARE LIMITED is registered at 3rd Floor 22 Old Bond Street, London W1S 4PY.

What does DEF SOFTWARE LIMITED do?

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

How many employees does DEF SOFTWARE LIMITED have?

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DEF SOFTWARE LIMITED had 19 employees in 2023.

What is the latest filing for DEF SOFTWARE LIMITED?

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The latest filing was on 30/06/2026: Appointment of Mr Wayne Andrew Story as a director on 2026-06-17.