BOTANICAL SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
BOTANICAL SOFTWARE LIMITED
COMPANY NUMBER
06357322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/08/2007
(17 years and 6 months old)
WEBSITE
www.irisbg.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6EB
Telephone: 01761479350
TPS: No
4th Floor, Silverstream House
45 Fitzroy Street, Fitzrovia
London
W1T 6EB
W1T 6EB
9 Priston
Priston
Bath
Avon
BA2 9EB
Telephone: 479350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTANICAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOTANICAL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOTANICAL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTANICAL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2007 - Present (17 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/08/2007 - 15/06/2021 (13 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/04/2020 - Present (4 years and 10 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/2021 - Present (3 years and 8 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/06/2021 - Present (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTANICAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | Kelly McGrath (929399726) has left the board |
| 22/04/2022 | Henry Price (928064443) has left the board |
| 28/03/2022 | Kelly McGrath (928443608) has left the board |
| 28/03/2022 | Domonique Petronella Exmann (920168588) has left the board |
| 28/03/2022 | New Board Member Kelly McGrath (929399726) Appointed |
| 28/03/2022 | New Board Member Henry Price (928064443) Appointed |
| 05/10/2021 | New Accounts filed |
| 23/06/2021 | New Company Secretary Kelly McGrath (928443608) Appointed |
| 23/06/2021 | New Board Member Domonique Petronella Exmann (920168588) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 11/06/2020 | Change in Reg. Office |
| 20/04/2020 | New Board Member Andrew Richard Philbrick (926894234) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/04/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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