Company Profile
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MicroMagnitude Software Uk Limited
03426103•Private Limited With Share Capital
15 Hanover Square, 6Th Floor, Lion Suite, London, W1S1HS
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Incorporated
28/08/1997
Company Age
29 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 (29 years old) and registered in london, W1S1HS. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/08/1997
W1S1HS
Financial Overview
Total Assets
£14.89M
Liabilities
£2.63M
Net Assets
£12.26M
Turnover
£932.1K
Cash
£91.2K
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:02-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2026
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 Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
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
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
15 Hanover Square, 6Th Floor, Lion Suite, London, W1S 1Hs, W1S1HSRegistered
Third Floor Suite 8, 207 Regent Street, London, W1B3HH
Related Companies
10
Contact
15 Hanover Square, 6Th Floor, Lion Suite, London, W1S1HS