PS

PRIVATE SOFTWARE LIMITED

Active

Company number 04458815

London, England · Incorporated 11 June 2002

107 Cheapside, London, EC2V 6DN, England

Last updated on 27 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Clearcourse Partnership Acquireco Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022

Funding

1 funding round
20 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2024 View
Legacy
Accounts
7 October 2024 View
Legacy
Other
7 October 2024 View
Legacy
Other
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Memorandum Articles
Incorporation
12 December 2022 View
Resolution
Resolution
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Capital Return Purchase Own Shares
Capital
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Dormant
Accounts
24 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Capital Allotment Shares
Capital
18 June 2018 View
Resolution
Resolution
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Capital Cancellation Shares
Capital
14 November 2011 View
Capital Return Purchase Own Shares
Capital
14 November 2011 View
Capital Cancellation Shares
Capital
7 November 2011 View
Capital Return Purchase Own Shares
Capital
2 November 2011 View
Capital Return Purchase Own Shares
Capital
27 September 2011 View
Capital Cancellation Shares
Capital
23 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Capital Cancellation Shares
Capital
25 August 2011 View
Resolution
Resolution
25 August 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Resolution
Resolution
29 April 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Legacy
Annual Return
10 July 2009 View
Memorandum Articles
Incorporation
3 June 2009 View
Resolution
Resolution
3 June 2009 View
Legacy
Capital
1 June 2009 View
Legacy
Capital
27 May 2009 View
Resolution
Resolution
22 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
17 April 2009 View
Miscellaneous
Miscellaneous
15 September 2008 View
Legacy
Auditors
15 September 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Annual Return
17 July 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Capital
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Annual Return
10 July 2006 View
Resolution
Resolution
26 April 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Address
2 December 2005 View
Legacy
Capital
1 September 2005 View
Resolution
Resolution
22 July 2005 View
Resolution
Resolution
22 July 2005 View
Resolution
Resolution
22 July 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Resolution
Resolution
1 April 2005 View
Resolution
Resolution
1 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Accounts Type Full
Accounts
5 January 2005 View
Legacy
Address
10 November 2004 View
Legacy
Annual Return
23 June 2004 View
Resolution
Resolution
23 March 2004 View
Legacy
Capital
23 March 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Group
Accounts
22 September 2003 View
Legacy
Accounts
22 September 2003 View
Legacy
Capital
2 October 2002 View
Legacy
Capital
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Accounts
3 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Capital
25 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Incorporation Company
Incorporation
11 June 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2V 6DN

CASTLE GREEN KENDAL LIMITED
#00831990
active
TOUCHRETAIL LIMITED
#00843365
active
CLEARCOURSE MEMBERSHIP SERVICES LIMITED
#01811900
active
HAYS PLC
#02150950
active
APT SOLUTIONS LIMITED
#02228445
active
See all companies at EC2V 6DN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.