| Company Name | Ariadne Software Limited |
|---|---|
| Director | Jillian Sherratt |
| Company Status | Active |
| Company Number | 04093970 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2000(23 years, 6 months ago) |
| Previous Name | @Riadne Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Ms Jillian Sherratt |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 April 2012(11 years, 6 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Beeches Beech Lane Wilmslow Cheshire SK9 5ER |
| Director Name | Mr Peter Mark Clifford |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Computer Manager |
| Country of Residence | England |
| Correspondence Address | 10 Withyholt Park Charlton Kings Cheltenham Gloucestershire GL53 9BP Wales |
| Secretary Name | Margaret Jane Clifford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Withyholt Park Charlton Kings Cheltenham Gloucestershire GL53 9BP Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | www.ariadnesoftware.co.uk |
|---|
Location
| Registered Address | 2 The Beeches Beech Lane Wilmslow Cheshire SK9 5ER |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Life It LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,037 |
| Cash | £370,130 |
| Current Liabilities | £212,882 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 10 May 2025 (1 year from now) |
Filing History
| 22 October 2020 | Notification of Ariadne Software Holdings Limited as a person with significant control on 31 March 2020 (2 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 26 April 2020 with updates (4 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 2 May 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 27 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 14 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 9 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 2 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 26 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Appointment of Jillian Sherratt as a director (3 pages) |
| 16 May 2012 | Appointment of Jillian Sherratt as a director (3 pages) |
| 15 May 2012 | Appointment of Jillian Sherratt as a director (2 pages) |
| 15 May 2012 | Appointment of Jillian Sherratt as a director (2 pages) |
| 8 May 2012 | Termination of appointment of Peter Clifford as a director (2 pages) |
| 8 May 2012 | Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS on 8 May 2012 (2 pages) |
| 8 May 2012 | Termination of appointment of Margaret Clifford as a secretary (2 pages) |
| 8 May 2012 | Termination of appointment of Peter Clifford as a director (2 pages) |
| 8 May 2012 | Termination of appointment of Margaret Clifford as a secretary (2 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 October 2009 | Director's details changed for Peter Mark Clifford on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Peter Mark Clifford on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Peter Mark Clifford on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 5 March 2009 | Company name changed @riadne software LIMITED\certificate issued on 06/03/09 (2 pages) |
| 5 March 2009 | Company name changed @riadne software LIMITED\certificate issued on 06/03/09 (2 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 12 November 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 12 November 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 11 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 11 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 10 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 11 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 6 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 12 December 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 6 March 2001 | Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 March 2001 | Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | Secretary resigned (2 pages) |
| 25 October 2000 | Director resigned (2 pages) |
| 25 October 2000 | Director resigned (2 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 25 October 2000 | Secretary resigned (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | Incorporation (10 pages) |
| 20 October 2000 | Incorporation (10 pages) |