U.K. Software Limited

Active02856735 Private limited company
Incorporated
24 September 1993 (33 years)
Industry
Other information technology service activities (62090)
Directors
Noah George Juganar
Carina Janice Juganar
Mark Potter
Owned by
Carina Janice Juganar
George-Laurentiu Juganar
Accounts type
Total exemption full
Region
South East
Address
Kent Innovation Centre
Millennium Way
Broadstairs
CT10 2QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Juganar, Noah George
Director · Appointed 25 February 2026
British
Born July 2007 (19)
Juganar, Carina Janice
Director · Appointed 9 May 2024
British
Born May 1976 (50)
Potter, Mark
Director · Appointed 15 March 1996
British
Born July 1966 (60)
Officer history (7 former)
25 February 2026
Appointed Juganar, Noah George as Director
9 May 2024
Resigned Secretariat (Nominees) Limited as Corporate Secretary
9 May 2024
Resigned Messeter, John Edwin as Director
9 May 2024
Appointed Juganar, Carina Janice as Director
26 October 2009
Resigned Welch, David Alexander as Director
22 July 2001
Resigned Nicholas, Christopher Theo as Director
15 March 1996
Appointed Potter, Mark as Director
1 February 1996
Appointed Messeter, John Edwin as Director
1 February 1996
Resigned Anning, Gail Joyce as Director
17 November 1993
Appointed Anning, Gail Joyce as Director
17 November 1993
Appointed Welch, David Alexander as Director
17 November 1993
Appointed Secretariat (Nominees) Limited as Corporate Secretary
17 November 1993
Appointed Nicholas, Christopher Theo as Director
17 November 1993
Resigned Graeme, Dorothy May as Nominee Secretary
17 November 1993
Resigned Graeme, Lesley Joyce as Nominee Director
24 September 1993
Appointed Graeme, Dorothy May as Nominee Secretary
24 September 1993
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carina Janice Juganar
Individual · Notified 9 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1976 (50)
George-Laurentiu Juganar
Individual · Notified 9 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1967 (59)
Former controllers (1)
9 May 2024
Ceased John Edwin Messeter — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£31,945
Employees
9
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £81,217 £58,983 £26,791 £20 £39,451 £112,881 £119,833
Balance sheet detail
2025202420232022202120202019
Fixed Assets£106,833£101,788£95,406£95,443£95,487£95,539£95,600
Current Assets£105,855£129,847£79,142£94,343£164,217£186,339£150,787
Debtors£55,614£47,984£36,202£54,575£55,204£38,654£34,503
Cash£31,945£43,857£13,120£12,468£71,513£110,185£51,284
Creditors (< 1 year)£92,855£118,754£135,097£189,766£232,913£222,895£147,470
Creditors (> 1 year)£0£17,700
Net Current Assets£13,000£11,093(£55,955)(£95,423)(£68,696)(£36,556)£3,317
Net Assets£58,983£81,217
Shareholder Funds£119,833£112,881£39,451£20£26,791£58,983£81,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 September 2025
2 March 2026Appointment of a director
30 September 2025Confirmation statement with no updates25 September 2025
3 March 2025Total exemption full accounts30 September 2024
25 September 2024Confirmation statement with updates25 September 2024
Show all recent filings

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