Citywave Software Limited

Active03286684 Private limited company
Incorporated
3 December 1996 (29 years)
Industry
Information technology consultancy activities (62020)
Owned by
Paul Anthony Barnes
Accounts type
Dormant
Region
Greater London
Address
38 Kelfield Gardens
North Kensington
London
W10 6NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 January 1997
British
Director · Appointed 4 January 1997
British
Born October 1962 (64)
Officer history (2 former)
4 January 1997
Appointed Withey, Fiona Anne as Secretary
4 January 1997
Appointed Barnes, Paul Anthony as Director
4 January 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 January 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
3 December 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
3 December 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Financials

Net Assets
(£3,177)
Current Ratio
0.7x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£27,767) (£1,509) (£2,276) (£2,590) (£2,923) (£3,177)
Balance sheet detail
202420232022202120202019
Fixed Assets£0(£944)
Current Assets£6,570£6,767£7,131£11,168£11,935(£40,046)
Creditors (< 1 year)£9,747£9,590£9,590£13,444£13,444£13,223
Net Current Assets(£3,177)(£2,823)(£2,459)(£2,276)(£1,509)(£26,823)
Net Assets(£3,177)(£2,923)(£2,590)(£2,276)(£1,509)(£27,767)
Shareholder Funds(£3,177)(£2,923)(£2,590)(£2,276)(£1,509)(£27,767)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
15 December 2025Confirmation statement with updates3 December 2025
30 September 2025Accounts for a dormant company31 December 2024
12 December 2024Confirmation statement with no updates3 December 2024
26 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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