Introduction
Watch Company
A
ABILITY SOFTWARE LTD
ABILITY SOFTWARE LTD is an active company incorporated on 5 January 2022 with the registered office located in Chichester. The company operates in the Information and Communication sector, specifically engaged in other software publishing. ABILITY SOFTWARE LTD was registered 4 years ago.(SIC: 58290)
Status
active
Active since 4 years ago
Company No
13830552
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
53 Parklands Road Chichester, PO19 3DX,
Previous Addresses
57 Westgate Chichester PO19 3EZ England
From: 12 August 2022To: 23 September 2023
The Knoll Church Lane Grayshott Hindhead GU26 6LY England
From: 5 January 2022To: 12 August 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ENGLAND, Christopher
ActiveThe Close, ReigateRH2 7BN
Born March 1961
Director
Appointed 18 Jan 2022
ENGLAND, Christopher
The Close, ReigateRH2 7BN
Born March 1961
Director
18 Jan 2022
Active
ROACH, Philip Neil
ActiveParklands Road, ChichesterPO19 3DX
Born June 1964
Director
Appointed 05 Jan 2022
ROACH, Philip Neil
Parklands Road, ChichesterPO19 3DX
Born June 1964
Director
05 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher England
ActiveThe Close, ReigateRH2 7BN
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2022
Mr Christopher England
The Close, ReigateRH2 7BN
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2022
Active
Mr Philip Neil Roach
ActiveParklands Road, ChichesterPO19 3DX
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2022
Mr Philip Neil Roach
Parklands Road, ChichesterPO19 3DX
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2022
Active
Filing History
11
Description
Type
Date Filed
Document
23 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2023
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022