Minisoft Uk Limited

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Minisoft Uk Limited

03395145•Private Limited With Share Capital

The Atrium 1 Harefield Road, Uxbridge, UB81EX
WebsiteEmail448005873651

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Incorporated

30/06/1997

Company Age

29 years

Directors

3

Employees

1

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Minisoft Uk Limited (03395145) is a private limited with share capital incorporated on 30/06/1997 (29 years old) and registered in uxbridge, UB81EX. The company operates under SIC code 62020 - information technology consultancy activities.

Legal industry's leading accounts receivable collections system.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 30/06/1997
UB81EX
1 employees

Financial Overview

Total Assets

£300.5K

Liabilities

£21.8K

Net Assets

£278.7K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
T
ted davault
director
B
barbara stanfield
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Officers
Date:02-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:04-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2003
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:26-07-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Annual Return
Date:07-08-2000
Legacy
Category:Officers
Date:07-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2000
Legacy
Category:Annual Return
Date:20-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-1999
Legacy
Category:Accounts
Date:13-04-1999
Legacy
Category:Annual Return
Date:27-07-1998
Resolution
Category:Resolution
Date:23-07-1997
Legacy
Category:Officers
Date:04-07-1997
Incorporation Company
Category:Incorporation
Date:30-06-1997

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

The Atrium, 1 Harefield Road, Uxbridge, UB81EXRegistered

Contact

448005873651
support@minisoftworldwide.com
www.minisoftinc.com
The Atrium 1 Harefield Road, Uxbridge, UB81EX