SW

SOFTWARE WAREHOUSE HOLDINGS LIMITED

Active

Company number 03776853

London, England · Incorporated 25 May 1999

33 Charterhouse Street, London, EC1M 6HA, England

Last updated on 13 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 1235 LIMITED · 25 May 1999 – 9 August 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 March 2025
Next due
6 December 2026
3 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
1 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jungle.Com Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2025 View
Change Corporate Director Company With Change Date
Officers
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
30 January 2023 View
Accounts With Accounts Type Dormant
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
26 October 2019 View
Change Person Secretary Company With Change Date
Officers
30 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Corporate Director Company With Name Date
Officers
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Resolution
Resolution
3 January 2018 View
Statement Of Companys Objects
Change Of Constitution
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Accounts With Accounts Type Dormant
Accounts
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Secretary Company With Name
Officers
18 July 2013 View
Appoint Person Secretary Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Dormant
Accounts
9 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Dormant
Accounts
27 November 2008 View
Resolution
Resolution
23 October 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Accounts
28 March 2007 View
Legacy
Address
27 March 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Dormant
Accounts
11 December 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
24 January 2005 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
21 September 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Mortgage
21 February 2002 View
Accounts With Accounts Type Group
Accounts
16 August 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Mortgage
27 March 2001 View
Accounts With Accounts Type Full Group
Accounts
26 January 2001 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Address
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Mortgage
1 July 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Mortgage
11 May 2000 View
Legacy
Mortgage
11 May 2000 View
Legacy
Mortgage
11 May 2000 View
Legacy
Accounts
16 March 2000 View
Legacy
Capital
13 March 2000 View
Resolution
Resolution
2 March 2000 View
Resolution
Resolution
2 March 2000 View
Resolution
Resolution
2 March 2000 View
Legacy
Capital
2 March 2000 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Address
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Legacy
Capital
10 September 1999 View
Legacy
Capital
10 September 1999 View
Certificate Change Of Name Company
Change Of Name
9 August 1999 View
Incorporation Company
Incorporation
25 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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