MICROSOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MICROSOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MICROSOFTWARE LIMITED was incorporated 4 years ago on 07/11/2019 and has the registered number: 12302913. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MICROSOFTWARE LIMITED was incorporated 4 years ago on 07/11/2019 and has the registered number: 12302913. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MICROSOFTWARE LIMITED - LONDON
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
58290 - Other software publishing
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
31 BELSON ROAD
LONDON
SE18 5PU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MICROCOMPUTING SOFTWARE LIMITED (until 04/02/2020)
MICROCOMPUTING SOFTWARE LIMITED (until 04/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PYRAMID INVESTMENTS (UK) GROUP LTD | Corporate Director | 2022-11-18 | CURRENT | ||
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD | Corporate Director | 2022-11-18 | CURRENT | ||
HERITAGE PRIVATE ASSETS L.P | Corporate Director | 2021-05-12 | CURRENT | ||
BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2020-06-12 | CURRENT | ||
BOARDMAN CORPORATE NOMINEES LTD. | Corporate Secretary | 2019-11-07 | CURRENT | ||
MR ADEKUNLE AKANJI ADEMOLA | Oct 1955 | British | Director | 2019-11-07 | CURRENT |
MICROCOMPUTING TECHNOLOGIES LIMITED | Corporate Director | 2019-11-07 UNTIL 2020-11-17 | RESIGNED | ||
GLADMAX VENTURES LIMITED | Corporate Director | 2020-11-17 UNTIL 2021-08-27 | RESIGNED | ||
GLADMAX GROUP LIMITED | Corporate Director | 2019-11-07 UNTIL 2022-11-17 | RESIGNED | ||
SAB HERITAGE (1955) LIMITED | Corporate Director | 2021-10-04 UNTIL 2022-11-17 | RESIGNED | ||
GLADMAX CONTINUATION LIMITED | Corporate Director | 2020-11-17 UNTIL 2021-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heritage Private Assets L.P | 2021-05-12 - 2021-11-12 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Gladmax Group Limited | 2020-11-17 - 2021-11-12 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Gladmax Continuation Limited | 2020-11-17 - 2021-05-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Gladmax Group Limited | 2019-11-07 - 2020-11-12 | London Greenwich |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Microcomputing Technologies Limited | 2019-11-07 - 2020-11-12 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MICROSOFTWARE LIMITED | 2023-10-10 | 31-12-2022 | £4,000 equity |
Micro-entity Accounts - MICROSOFTWARE LIMITED | 2022-09-16 | 31-12-2021 | £3,000 equity |
Micro-entity Accounts - MICROSOFTWARE LIMITED | 2021-07-07 | 31-12-2020 | £2,000 equity |