Minesoft Ltd
Company Profile
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SmallMinesoft Ltd
03237682•Private Limited With Share Capital
Shearwater House The Green, Richmond, Surrey, TW91PX
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Incorporated
14/08/1996
Company Age
29 years
Directors
4
Employees
45
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Minesoft Ltd (03237682) is a private limited with share capital incorporated on 14/08/1996 (29 years old) and registered in surrey, TW91PX. The company operates under SIC code 62090 - other information technology service activities.
Empowering pioneers in discoverywith inquisitiveness, diligence and deep expertise at our core, we are a global collective united by our passion for discovery.harnessing the power of modern technology, our patent intelligence platforms empower today’s pioneers to make their own discoveries at speed ...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 14/08/1996
TW91PX
45 employees
Financial Overview
Total Assets
£50.83M
Liabilities
£42.87M
Net Assets
£7.96M
Turnover
£19.22M
Cash
£4.89M
Key Metrics
45
Employees
4
Directors
5
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Legacy
Category:Miscellaneous
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:04-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2012
Legacy
Category:Mortgage
Date:04-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Resolution
Category:Resolution
Date:09-01-2009
Legacy
Category:Capital
Date:09-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Capital
Date:15-01-2008
Legacy
Category:Capital
Date:15-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Capital
Date:20-01-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:26-08-2003
Memorandum Articles
Category:Incorporation
Date:31-12-2002
Legacy
Category:Capital
Date:23-12-2002
Legacy
Category:Capital
Date:09-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Boston House, Little Green, Richmond, Surrey, TW91QE
Shearwater House The Green, Richmond, Surrey, TW91PXRegistered
Related Companies
4
Contact
02084040651info@minesoft.comsupport@minesoft.comminesoft.com
Shearwater House The Green, Richmond, Surrey, TW91PX