SPOTON SOFTWARE LIMITED - Profile & Financials

Accounts Submitted 6 Feb 2017

Confirmation Statement Submitted 4 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Riding Court House Riding Court Road Datchet Berkshire SL3 9JT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 19 resigned

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						Status
Elona Mortimer-zhika	Director	British	England	46	7 Nov 2016	Active
Kevin Peter Dady	Director	British	England	61	1 Dec 2015	Active

Shareholders

Shareholders (1)


Rival Software Limited	100.0%	100,000	Ordinary	15 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rival Software Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

RIVAL SOFTWARE LIMITED united kingdom shares 75 to 100 percent

IRIS GROUP LIMITED united kingdom shares 75 to 100 percent

IRIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

SPOTON SOFTWARE LIMITED Current Company

PTP SOFTWARE DEVELOPMENT LIMITED united kingdom shares 25 to 50 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Feb 2018	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Oct 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
4 Oct 2017	Confirmation Statement	Confirmation statement made on 2017-09-20 with no updates	View(3 pages)