Magnitude Software Uk Limited
Company Profile
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MicroMagnitude Software Uk Limited
03426103•Private Limited With Share Capital
207 Regent Street, Suite 8, Third Floor, London, W1B3HH
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Incorporated
28/08/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Magnitude Software Uk Limited (03426103) is a private limited with share capital incorporated on 28/08/1997 (28 years old) and registered in london, W1B3HH. The company operates under SIC code 62012 and is classified as Micro.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/08/1997
W1B3HH
Financial Overview
Total Assets
£11.09M
Liabilities
£667.1K
Net Assets
£10.42M
Turnover
£1.41M
Cash
£228.2K
Key Metrics
2
Directors
2
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Resolution
Category:Resolution
Date:13-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Auditors Resignation Company
Category:Auditors
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Memorandum Articles
Category:Incorporation
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Resolution
Category:Resolution
Date:22-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-08-2014
Gazette Notice Compulsory
Category:Gazette
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2014
Resolution
Category:Resolution
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2013
Auditors Resignation Company
Category:Auditors
Date:11-07-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
207 Regent Street, London, W1B3HHRegistered
Related Companies
10
Contact
207 Regent Street, Suite 8, Third Floor, London, W1B3HH