| Company Name | The Nine Software Company Limited |
|---|---|
| Director | James Andrew Walton |
| Company Status | Active |
| Company Number | 07655762 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr James Andrew Walton |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 New Bridge Street Newcastle Upon Tyne NE1 2TE |
| Director Name | Mr David Frame |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Merchant Court Monkton Business Park South Hebburn Tyne & Wear NE31 2EX |
| Director Name | Mrs Emma Marie Frame |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Merchant Court Monkton Business Park South Hebburn Tyne & Wear NE31 2EX |
Location
| Registered Address | 180 New Bridge Street Newcastle Upon Tyne NE1 2TE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 26 at £1 | David Frame 26.00% Ordinary |
|---|---|
| 26 at £1 | James Andrew Walton 26.00% Ordinary |
| 24 at £1 | Emma Marie Frame 24.00% Ordinary |
| 24 at £1 | Kelly Walton 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,948 |
| Cash | £100,008 |
| Current Liabilities | £110,797 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
|---|---|
| 9 October 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 10 June 2019 | Confirmation statement made on 2 June 2019 with updates (4 pages) |
| 12 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 6 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 23 January 2018 | Registered office address changed from 1 Merchant Court Monkton Business Park South Hebburn Tyne & Wear NE31 2EX to Unit 9 Waldridge Way Simonside Industrial Estste South Shields Tyne & Wear NE34 9PZ on 23 January 2018 (1 page) |
| 23 January 2018 | Registered office address changed from 1 Merchant Court Monkton Business Park South Hebburn Tyne & Wear NE31 2EX to Unit 9 Waldridge Way Simonside Industrial Estste South Shields Tyne & Wear NE34 9PZ on 23 January 2018 (1 page) |
| 12 January 2018 | Cessation of David Frame as a person with significant control on 11 January 2018 (1 page) |
| 12 January 2018 | Change of details for Mr James Andrew Walton as a person with significant control on 11 January 2018 (2 pages) |
| 12 January 2018 | Change of details for Mr James Andrew Walton as a person with significant control on 11 January 2018 (2 pages) |
| 12 January 2018 | Cessation of David Frame as a person with significant control on 11 January 2018 (1 page) |
| 11 January 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 11 January 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 14 November 2017 | Termination of appointment of Emma Marie Frame as a director on 14 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Emma Marie Frame as a director on 14 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of David Frame as a director on 14 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of David Frame as a director on 14 November 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 4 April 2017 | Director's details changed for Mr James Andrew Walton on 4 April 2017 (2 pages) |
| 4 April 2017 | Director's details changed for Mr James Andrew Walton on 4 April 2017 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 November 2016 | Director's details changed for Mrs Emma Marie Frame on 22 November 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Mrs Emma Marie Frame on 22 November 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Mr David Frame on 22 November 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Mr David Frame on 22 November 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Mr David Frame on 22 November 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Mr David Frame on 22 November 2016 (2 pages) |
| 8 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 11 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 2 June 2011 | Incorporation (21 pages) |
| 2 June 2011 | Incorporation (21 pages) |