Company Information for MINISOFT UK LIMITED
RASHID CHOUDHURY, 79 COLLEGE ROAD, 79 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MINISOFT UK LIMITED | |
Legal Registered Office | |
RASHID CHOUDHURY 79 COLLEGE ROAD 79 COLLEGE ROAD HARROW ENGLAND HA1 1BD Other companies in EC3A | |
Company Number | 03395145 | |
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Company ID Number | 03395145 | |
Date formed | 1997-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-06-30 | |
Return next due | 2018-07-14 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-04-08 12:14:44 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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JOHN ROGER ROWLEY |
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MARK ROBERT COOPER WYATT |
Officer | Role | Date Appointed | Date Resigned |
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ELIZABETH HALE |
Director | ||
MICHAEL ERHARD DAMIEN LAWS |
Director | ||
DONALD ANTHONY DOWNEY |
Director | ||
DONALD ANTHONY DOWNEY |
Company Secretary | ||
WILLIAM ROBERT TUCK |
Director | ||
JAMES CHARLES DAWSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WS AND D LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
LAWBIQUITY LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2015-06-09 | |
PURELEX LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2013-09-24 | |
EUROPEAN LAWYER PUBLICATIONS LIMITED | Director | 2010-01-27 | CURRENT | 2008-11-06 | Dissolved 2015-04-28 |
Date | Document Type | Document Description |
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CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CEO JOHN ROGER ROWLEY / 08/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | |
PSC07 | CESSATION OF ELIZABETH HALE AS A PSC | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT COOPER WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM MINISOFT UK LTD 133 HOUNDSDITCH, 5TH FLOOR LONDON EC3A 7BX | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ELIZABETH HALE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 133 HOUNDSDITCH, 5TH FLOOR 133 HOUNDSDITCH 5TH FLOOR LONDON EC3A 7BX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER ROWLEY / 01/01/2015 | |
AR01 | 30/06/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUITE 8, BUCKINGHAM PARADE, THE BROADWAY, STANMORE BUCKINGHAM PARADE THE BROADWAY STANMORE MIDDLESEX HA7 4EB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM WATERSIDE HOUSE STATION ROAD IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5QF ENGLAND | |
LATEST SOC | 28/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER ROWLEY / 15/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 90 FETTER LANE LONDON EC4A 1JP | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER ROWLEY / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERHARD DAMIEN LAWS / 30/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR MICHAEL LAWS | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DONALD DOWNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD DOWNEY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 13/07/97 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-01-01 | £ 167,610 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINISOFT UK LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 213,621 |
Current Assets | 2012-01-01 | £ 313,306 |
Debtors | 2012-01-01 | £ 99,685 |
Fixed Assets | 2012-01-01 | £ 29 |
Shareholder Funds | 2012-01-01 | £ 145,725 |
Tangible Fixed Assets | 2012-01-01 | £ 29 |
Debtors and other cash assets
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