Masters Of Pie Limited
Company Profile
in liquidation
MicroMasters Of Pie Limited
07683554•Private Limited With Share Capital
Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE191SD
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Incorporated
27/06/2011
Company Age
14 years
Directors
5
Employees
20
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Masters Of Pie Limited (07683554) is a private limited with share capital incorporated on 27/06/2011 (14 years old) and registered in leicester, LE191SD. The company operates under SIC code 62090 and is classified as Micro.
Masters of pie is a uk scale-up software company that delivers real-time extended reality (xr) collaboration solutions for the defence and enterprise market. our modular software development framework (sdk) called radical integrates at the data source with existing enterprise software applications e...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 27/06/2011
LE191SD
20 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£703.8K
Net Assets
£385.2K
Cash
£772.5K
Key Metrics
20
Employees
5
Directors
15
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-04-2026
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:19-03-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:24-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Resolution
Category:Resolution
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Resolution
Category:Resolution
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:14-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2011
Incorporation Company
Category:Incorporation
Date:27-06-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date12/06/2023
Latest Accounts31/03/2023
Trading Addresses
Rivermead House, 7 Lewis Court, Grove Park, Leicester, Le19 1Sd, LE191SDRegistered
Related Companies
4
Contact
mastersofpie.com
Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE191SD