THE NINE SOFTWARE COMPANY LIMITED
180 NEW BRIDGE STREET, NEWCASTLE UPON TYNE NE1 2TE- Active
- Private Limited Company
- Company No. 07655762
- Last Updated: 01 Mar 2024
Company Profile
THE NINE SOFTWARE COMPANY LIMITED was incorporated on Thursday, June 2, 2011 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THE NINE SOFTWARE COMPANY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 5 months and 10 days.
| Name | THE NINE SOFTWARE COMPANY LIMITED |
|---|---|
| Company number | 07655762 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 2TE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kelly Walton Nationality: British |
Dates: Monday, May 30, 2022 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Native Six Limited New Bridge Street, NE1 2TE |
Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Frame Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2018
ownership of shares 25 to 50 percent
|
| Mr James Andrew Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against THE NINE SOFTWARE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE NINE SOFTWARE COMPANY LIMITED | 02 Jun 2011 |