Luminary Software Limited
- Company number
- 09465186
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2015
- Nature of business
- Other business support service activities n.e.c.
Activities of business and employers membership organisations
Dormant Company
Registered office
Previous names
- Sovereign Connect Ltd (until 22 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Darren Neal | Director | 2 Mar 2015 | 1 Nov 2020 |
| BYRNE, Clare Elizabeth | Secretary | 1 Apr 2015 | 19 Mar 2025 |
| DEAN, David Owen | Director | 2 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Riskmonitor Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Nov 2020 |
| Mr David Owen Dean | Ownership Of Shares 75 To 100 Percent | 1 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£8,186 | - | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£1,280 | £49,091 | 1 |
| 31 Dec 2020 | £1,036 | £54,787 | 4 |
| 31 Dec 2019 | £19,919 | £39,209 | 2 |
| 31 Dec 2018 | - | £4,102 | - |
| 31 Dec 2017 | -£25,450 | £1,767 | 4 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Directors’ other companies
- DEAN, David Owen - Director at Renegade Entrepreneurs Ltd
- DEAN, David Owen - Director at Ramis Software Ltd
- DEAN, David Owen - Director at Rentbridge Property Partners Ltd
Companies at the same address
- Guardian Storage Solutions Limited (16677175)
- Legacy Builder Ltd (16310857)
- Renegade Entrepreneurs Ltd (09070422)