MINESOFT LTD
SHEARWATER HOUSE, THE GREEN, RICHMOND TW9 1PX- Active
- Private Limited Company
- Company No. 03237682
- Last Updated: 01 Mar 2024
Company Profile
MINESOFT LTD was incorporated on Wednesday, August 14, 1996 as a Private Limited Company with registered address in RICHMOND. MINESOFT LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 1 month and 6 days.
| Name | MINESOFT LTD |
|---|---|
| Company number | 03237682 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEARWATER HOUSE THE GREEN RICHMOND TW9 1PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maltese Bidco 2 Limited Carlton Gardens, SW1Y 5AD |
Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Frances Chapman-Daniel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ophir Daniel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MINESOFT LTD | 14 Aug 1996 |