Introduction
Watch Company
E
ENLIGHTEN SOFTWARE LIMITED
ENLIGHTEN SOFTWARE LIMITED is an active company incorporated on 16 April 2019 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in other software publishing. ENLIGHTEN SOFTWARE LIMITED was registered 6 years ago.(SIC: 58290)
Status
active
Active since 6 years ago
Company No
11949980
LTD Company
Age
6 Years
Incorporated 16 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
One Valpy 20 Valpy Street Reading, RG1 1AR,
Previous Addresses
, One Valpy Street, Reading, RG1 1AR, England
From: 18 July 2025To: 18 July 2025
, 10 John Street London, WC1N 2EB, United Kingdom
From: 16 April 2019To: 18 July 2025
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HUGHES, Rebecca
Active20 Valpy Street, ReadingRG1 1AR
Secretary
Appointed 27 Jun 2025
HUGHES, Rebecca
20 Valpy Street, ReadingRG1 1AR
Secretary
27 Jun 2025
Active
JEFFERY, Richard John
Active20 Valpy Street, ReadingRG1 1AR
Born October 1964
Director
Appointed 27 Jun 2025
JEFFERY, Richard John
20 Valpy Street, ReadingRG1 1AR
Born October 1964
Director
27 Jun 2025
Active
SALTHOUSE, Emma May
Active20 Valpy Street, ReadingRG1 1AR
Born April 1991
Director
Appointed 27 Jun 2025
SALTHOUSE, Emma May
20 Valpy Street, ReadingRG1 1AR
Born April 1991
Director
27 Jun 2025
Active
TREGURTHA, Anthony Nowell
ResignedLondonWC1N 2EB
Born April 1964
Director
Appointed 16 Apr 2019
Resigned 27 Jun 2025
TREGURTHA, Anthony Nowell
LondonWC1N 2EB
Born April 1964
Director
16 Apr 2019
Resigned 27 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Activeops Plc
Active20 Valpy Street, ReadingRG1 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025
Activeops Plc
20 Valpy Street, ReadingRG1 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2025
Active
Filing History
27
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2026
26 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2025
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2021