Myrtle Software Limited
Company Profile
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MicroMyrtle Software Limited
04978210•Private Limited With Share Capital
Third Floor St. Andrews House, 59 St. Andrews Street, Cambridge, CB23BZ
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Incorporated
27/11/2003
Company Age
22 years
Directors
5
Employees
22
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Myrtle Software Limited (04978210) is a private limited with share capital incorporated on 27/11/2003 (22 years old) and registered in cambridge, CB23BZ. The company operates under SIC code 62012 and is classified as Micro.
Myrtle software limited is an entertainment company based out of myrtle house 10 priory road cambridge, cambridgeshire, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 27/11/2003
CB23BZ
22 employees
Financial Overview
Total Assets
£2.03M
Liabilities
£307.8K
Net Assets
£1.73M
Est. Turnover
£2.96M
AI Estimated
Unreported
Cash
£1.01M
Key Metrics
22
Employees
5
Directors
41
Shareholders
4
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Memorandum Articles
Category:Incorporation
Date:18-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:05-10-2013
Capital Allotment Shares
Category:Capital
Date:03-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2005
Innovate Grants
9
This company received a grant of £561557.5 for Leo Satellite Based Ai Demonstrator. The project started on 01/04/2019 and ended on 30/09/2021.
This company received a grant of £636810.0 for Cognitive Real Time Sensing System For Autonomous Vehicles- Cognitive Real Time Sensing System For Autonomous Vehicles - Cortex. The project started on 01/03/2019 and ended on 31/03/2022.
+7 more grants available
Import / Export
Imports
12 Months1
60 Months14
Exports
12 Months3
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor St. Andrews House, 59 St. Andrews Street, Cambridge, Cb2 3Bz, CB23BZRegistered
50 St Andrews Street, Cambridge, Cambridgeshire, CB23AH
Related Companies
10
Contact
01223967248myrtlesoftware.com
Third Floor St. Andrews House, 59 St. Andrews Street, Cambridge, CB23BZ