IT SOFTWARE BROKER LTD.

Key Data

Status

Active

Company No.

12437902

Incorporation date

03/02/2020

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/03/2021)

16/12/2025

Change of details for Philipp Steinecke as a person with significant control on 2025-12-16

View PDF (2 pages)

28/04/2025

Appointment of Mr Mark Simon Muller as a director on 2025-04-10

View PDF (2 pages)

10/02/2025

Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2025-02-10

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2024

Appointment of Mr Renzo Andrea Zanolari as a director on 2024-07-26

View PDF (2 pages)

29/07/2024

Termination of appointment of Karl-Heinz Hemmerle as a director on 2024-07-26

View PDF (1 pages)

07/05/2024

Second filing of Confirmation Statement dated 2021-02-02

View PDF (3 pages)

07/05/2024

Second filing of Confirmation Statement dated 2022-02-02

View PDF (3 pages)

01/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (5 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

30/05/2023

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

26/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

15/03/2023

Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 2023-03-15

View PDF (1 pages)

15/03/2023

Director's details changed for Mr Karl-Heinz Hemmerle on 2023-03-15

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

15/03/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (5 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of IT SOFTWARE BROKER LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

28/02/2023

Next confirmation date

02/02/2025

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

27/02/2024

Next due on

27/11/2024

See more events →

Financial Ratios

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

2022
1
52.72K
-
0.00
5.68M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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No. of employees:

Description

About IT SOFTWARE BROKER LTD.

IT SOFTWARE BROKER LTD. is an(a) Active company incorporated on 03/02/2020 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. 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 IT SOFTWARE BROKER LTD.?

IT SOFTWARE BROKER LTD. is currently Active. It was registered on 03/02/2020 .

Where is IT SOFTWARE BROKER LTD. located?

IT SOFTWARE BROKER LTD. is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does IT SOFTWARE BROKER LTD. do?

IT SOFTWARE BROKER LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for IT SOFTWARE BROKER LTD.?

The latest filing was on 16/12/2025: Change of details for Philipp Steinecke as a person with significant control on 2025-12-16.