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Company number
09540539

WHEREBY SOFTWARE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
WHEREBY SOFTWARE LIMITED
Company number
09540539
Registered office
THE OLD BARN MIDDLE LANE, BRASSINGTON, MATLOCK, DERBYSHIRE, DE4 4HL, ENGLAND
Company type
Private Limited Company
Incorporated on
14 April 2015
Status
Active
Age
11 years
Previous names
LANGUAGEFLOW SOFTWARE LIMITED (to 22 Jun 2015)
Nature of business (SIC)
58290 — Other software publishing · 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip William Buckley
Notified 06/04/2016
Mrs Beverley Jane Lucas-Buckley
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip William Buckley
born 11/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Beverley Jane Lucas-Buckley
born 07/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Beverley Jane Lucas-Buckley
06/04/2016 Person with significant control added Mr Philip William Buckley
22/06/2015 Registered name changed LANGUAGEFLOW SOFTWARE LIMITED WHEREBY SOFTWARE LIMITED

Documents for WHEREBY SOFTWARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Whereby Software Limited — DE4 4HL
Tier 1 · renews 09/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WHEREBY SOFTWARE LIMITED?
According to the official registry, the company number of WHEREBY SOFTWARE LIMITED is 09540539.
Where is WHEREBY SOFTWARE LIMITED registered?
The registered office is THE OLD BARN MIDDLE LANE, BRASSINGTON, MATLOCK, DERBYSHIRE, DE4 4HL, ENGLAND.
What is the SIC code of WHEREBY SOFTWARE LIMITED?
The nature of business is recorded under SIC code 58290 — Other software publishing, 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls WHEREBY SOFTWARE LIMITED?
Mr Philip William Buckley is recorded as a person with significant control.
When are the next accounts of WHEREBY SOFTWARE LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About WHEREBY SOFTWARE LIMITED (09540539)

WHEREBY SOFTWARE LIMITED is a private limited company incorporated on 14 April 2015 and registered in the United Kingdom under company number 09540539. Its registered office is at THE OLD BARN MIDDLE LANE, BRASSINGTON, MATLOCK, DERBYSHIRE, DE4 4HL, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr Philip William Buckley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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