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COMPLANSOFT LIMITED

Trebbin ·HRB 22635 Potsdam
Part 1 / 2

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Overview

Address
14959 Trebbin
Commercial register
HRB 22635, Potsdam
Registration date
November 5, 2009
Industry
Entwicklung und Programmierung von Anwendungssoftware
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Purpose
EDV-Entwicklung

Financials

Balance sheet

2012
Assets 1,0 k
  • Current Assets 100,0 % 1,0 k
  • Net assets 100,0 % 1,0 k
Liabilities and Equity 1,0 k
  • Subscribed Capital 100,0 % 1,0 k
  • Total Shareholder funds 100,0 % 1,0 k
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Balance sheet data available for 2 earlier fiscal years.

Authorized representatives

  • Christoph Chirila since 2009 Director

History

  1. 2009
  2. 05.11.
    Change of purpose
    EDV-Entwicklung
  3. 05.11.
    Change of seat
    COMPLANSOFT LIMITED
  4. 05.11.
    Change of address
    COMPLANSOFT LIMITED
  5. 05.11.
    Member entry
    Christoph Chirila · Director
  6. 05.11.
    Change of legal form
    Gesellschaft mit beschränkter Haf- tung nach englischem Recht
  7. 05.11.
    Change of representation scheme
    Ist ein Director bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Directors bestellt, wird die Gesellschaft durch diese Directors gemeinsam vertreten.
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Part 2 / 2

Raw data & documents

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Annual statements (full text)

Published reports as markdown — including management report, balance sheet, P&L and appendix.

  • 2013 Jahresabschluss
  • 2012 Jahresabschluss
  • 2011 Jahresabschluss
  • 2010 Jahresabschluss
Previous year — readable in full

Jahresabschluss 2012

Published November 10, 2014 · Source: Bundesanzeiger

COMPLANSOFT LIMITED

Trebbin

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

COMPLANSOFT LIMITED, BIRMINGHAM

Dormant Accounts 31 December 2012

Balance Sheet as at 31 December 2012

2012 2011
£ £
Current assets    
Cash at bank and in hand 1000 1000
Net assets 1000 1000
Issued share capital    
1000 ordinary Shares of £1 each 1000 1000
Total Shareholder funds 1000 1000

STATEMENTS

a.

For the year ending 31 December 2012 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

b.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

c.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

d.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

 

Approved by the Board on 26 September 2013

And signed on their behalf by:

Chris Chirila, Director

This document was delivered using electronic communications and authenticated in accordance with the registrar's rules relating to electronic form, authentication and manner of delivery under section 1072 of the Companies Act 2006.

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Register documents

PDF documents straight from the court register — fetched on demand via the :code endpoint.

  • Current extract (AD)
  • Chronological extract (CD)
  • Structured content (SI, XML)
  • Shareholders list
  • Articles of association
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Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

  • Website snapshot (auto-discovered) AI
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Profile · Financials · People · Documents

Structured data and full text — per company

From annual statements as HTML to UBO lists: enable each field individually via the features parameter. One API, all data.

  • Key figures Revenue, employee count, total assets, net income — per fiscal year.
  • Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
  • Publications Official commercial register publications including date and full text.
  • Gesellschafter Current shareholder structure with stakes and contributions.
  • Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
  • Beteiligungen Stakes this company holds in other entities.
  • Bilanz Full balance sheet line items from published annual statements.
  • Gewinn- und Verlustrechnung P&L line items per fiscal year.
  • Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
  • Insolvenzbekanntmachungen Notices from the official insolvency registers.
  • News Recent mentions of the company from external news sources.
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