Softwarepromotions Limited

Active04471818 Private limited company
Incorporated
27 June 2002 (24 years)
Previously known as
Sharewarepromotions Limited (until 5 January 2010)
Industry
Other information technology service activities (62090)
Directors
Aaron Weiner
David Anthony Collins
Owned by
David Anthony Collins
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rendle, Mary Clare Barefoot
Secretary · Appointed 10 November 2025
Collins, David Anthony
Secretary · Appointed 11 December 2020
Weiner, Aaron
Director · Appointed 2 February 2013
American
Born August 1972 (54)
Collins, David Anthony
Director · Appointed 27 June 2002
British
Born February 1970 (56)
Officer history (3 former)
10 November 2025
Appointed Rendle, Mary Clare Barefoot as Secretary
11 December 2020
Appointed Collins, David Anthony as Secretary
11 December 2020
Resigned Collins, Karin Margareta as Secretary
2 February 2013
Appointed Weiner, Aaron as Director
27 June 2002
Appointed Collins, David Anthony as Director
27 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
27 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
27 June 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
27 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
27 June 2002
Appointed Collins, Karin Margareta as Secretary

Ownership 1 active

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

David Anthony Collins
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1970 (56)
Former controllers (1)
31 December 2020
Ceased Karin Margareta Collins — Owns 25–50% of shares

Financials

Net Assets
£117,392
Cash
£122,924
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £175,529 £169,581 £197,151 £186,237 £162,319 £117,392
Balance sheet detail
202520242023202220212020
Fixed Assets£3,739£4,708£1,484£1,650£2,387
Current Assets£201,194£205,491
Debtors£6,726£12,757
Cash£122,924£175,788£207,552£202,441£194,468£192,734
Creditors (< 1 year)£10,260£20,642£27,243£30,173£32,949£31,895
Net Current Assets£168,245£173,596
Net Assets£117,392£162,319£186,237£197,151£169,581£175,529
Shareholder Funds£117,392£162,319£186,237£197,151£169,581£175,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts30 June 2026
4 August 2026Secretary's details changed
3 August 2026Director's details changed
3 August 2026Secretary's details changed
31 July 2026Registered office address changed
Show all recent filings

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