MICROSOFTWARE LIMITED
31 BELSON ROAD, LONDON SE18 5PU- Active
- Private Limited Company
- Company No. 12302913
- Last Updated: 01 Mar 2024
Company Profile
MICROSOFTWARE LIMITED was incorporated on Thursday, November 7, 2019 as a Private Limited Company with registered address in LONDON. MICROSOFTWARE LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 5 years 3 months and 18 days.
| Name | MICROSOFTWARE LIMITED |
|---|---|
| Company number | 12302913 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 BELSON ROAD LONDON SE18 5PU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Heritage Private Assets L.P Samuel Street, SE18 5LF |
Dates: Wednesday, May 12, 2021 - Friday, November 12, 2021
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 Samuel Street, SE18 5LF |
Dates: Tuesday, November 17, 2020 - Friday, November 12, 2021
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 Samuel Street, SE18 5LF |
Dates: Tuesday, November 17, 2020 - Wednesday, May 12, 2021
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 Samuel Street, SE18 5LF |
Dates: Thursday, November 7, 2019 - Thursday, November 12, 2020
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 Samuel Street, SE18 5LF |
Dates: Thursday, November 7, 2019 - Thursday, November 12, 2020
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MICROSOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MICROSOFTWARE LIMITED | 07 Nov 2019 |
| MICROCOMPUTING SOFTWARE LIMITED | 04 Feb 2020 |