MACANTA SOFTWARE LTD
4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD HP2 7TE- Active
- Private Limited Company
- Company No. 12348605
- Last Updated: 01 Mar 2024
Company Profile
MACANTA SOFTWARE LTD was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. MACANTA SOFTWARE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 11 months and 10 days.
| Name | MACANTA SOFTWARE LTD |
|---|---|
| Company number | 12348605 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HP2 7TE |
|---|---|
| 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 |
|---|---|
| Mr Sean Davidson Nationality: Canadian |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jean Etienne De Villiers Nationality: British |
Dates: Wednesday, December 4, 2019 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
|
| Peter Daly-Dickson Nationality: British |
Dates: Wednesday, December 4, 2019 - Thursday, November 18, 2021
ownership of shares 25 to 50 percent
|
| Mr Pieter Kuyper De Villiers Nationality: British |
Dates: Wednesday, December 4, 2019 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACANTA SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MACANTA SOFTWARE LTD | 04 Dec 2019 |