TORTOISE SOFTWARE LTD
Company is dissolved
General Information
NAME
TORTOISE SOFTWARE LTD
COMPANY NUMBER
06976497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/07/2009
(15 years and 4 months old)
WEBSITE
KMB-STAGING-123.COM
CONFIRMATION STATEMENT MADE UP TO
19/08/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QB
7 Soho Square
London
W1D 3QB
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 |
|---|---|---|
| HOUSETRIP SA | N/A | N/A |
| TORTOISE SOFTWARE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Linda C. Frazier (926176418) Appointed |
| 30/11/2022 | New Board Member Gail Wasylyshyn (926168526) Appointed |
| 30/11/2022 | New Board Member Mark Scodie (926176420) Appointed |
Credit Risk Overview
Want to learn more about TORTOISE SOFTWARE LTD?
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 TORTOISE SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORTOISE SOFTWARE LTD?
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 |
|---|---|---|---|---|
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPADVISOR INC | N/A | N/A |
| HOUSETRIP S.A. | Other | View Report |
| HOUSETRIP LIMITED | Company is dissolved | View Report |
| HOUSETRIP SA | N/A | N/A |
| TORTOISE SOFTWARE LTD | Company is dissolved | View Report |
| JETSETTER INC | N/A | N/A |
| LA FOURCHETTE NETHERLANDS BV | N/A | N/A |
| LIVEBOOKINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOOKATABLE LIMITED | Active - Accounts Filed | View Report |
| EASY PRE-ORDERS LIMITED | Company is dissolved | View Report |
| TRIPADVISOR LF HOLDINGS (FRANCE) SAS | N/A | N/A |
| LA FOURCHETTE (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR UK2 LP | Active - Newly Incorporated | View Report |
| TRIPADVISOR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR IRELAND LIMITED | N/A | N/A |
| TRIPADVISOR LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| VIATOR INC | N/A | N/A |
| VIATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Linda C. Frazier (926176418) Appointed |
| 30/11/2022 | New Board Member Gail Wasylyshyn (926168526) Appointed |
| 30/11/2022 | New Board Member Mark Scodie (926176420) Appointed |
| 29/11/2022 | New Board Member Mark Scodie (926176420) Appointed |
| 11/11/2022 | New Board Member Linda C. Frazier (926176418) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 21/09/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Mark Scodie (926176420) Appointed |
| 28/08/2019 | New Board Member Linda C. Frazier (926176418) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 23/08/2019 | Matthew Craig Strathdee (919886342) has left the board |
| 23/08/2019 | Joseph Carmen De Angelo (920869933) has left the board |
| 23/08/2019 | New Board Member Gail Wasylyshyn (926168526) Appointed |
| 11/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 01/09/2016 | Change in Reg. Office |
| 10/06/2016 | Joseph Carmen De Angelo (920870001) has left the board |
| 10/06/2016 | New Board Member Joseph Carmen De Angelo (920869933) Appointed |
| 03/06/2016 | Mark Richard Owens (914803723) has left the board |
| 03/06/2016 | New Board Member Joseph Carmen De Angelo (920870001) Appointed |
| 03/06/2016 | New Board Member Matthew Craig Strathdee (919886342) Appointed |
| 25/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 19/11/2014 | Change in Reg. Office |
| 23/08/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 24/12/2013 | Change in Reg. Office |
| 24/12/2013 | Bruce Greig (908573491) has left the board |
| 24/12/2013 | New Board Member Mark Richard Owens (914803723) Appointed |
| 30/09/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
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