OpenCompanies

Deliberate Software Ltd

Company number
09172741
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2014
Nature of business
Business and domestic software development

Registered office

167-169 Great Portland Street
Great Portland Street
London
W1W 5PF

Officers

NameRoleAppointedResigned
GOODWIN, Timothy Ross Director 1 Mar 2016 1 Jan 2017
ERSES, Laura Danielle Director 10 Apr 2024
BIRD, Christopher Anthony Director 12 Aug 2014
SCOTT, Thomas William Director 12 Aug 2014

Control

NameNature of controlNotifiedCeased
Mr Timothy Ross Goodwin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Jan 2017
Mr Thomas William Scott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Christopher Anthony Bird Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £326,377 £104,707 6
31 Aug 2024 £456,379 £113,471 6
31 Aug 2023 £499,499 £150,641 4
31 Aug 2022 £576,031 £225,012 3
31 Aug 2021 £580,562 £495,485 2
31 Aug 2020 £395,945 £344,735 2
31 Aug 2019 £272,791 - 2
31 Aug 2018 £250,297 - -
31 Aug 2017 £198,382 - -
31 Aug 2016 £186,131 - -
31 Aug 2015 £67,686 £28,576 -

Connections

Registered address

262 companies are registered at this address - likely a registration agent.

Data