Minder Software Ltd. Head office in London. Check Director.

Minder Software Ltd, London

Minder Software Ltd is a private limited company. Located at 30 City Road, London EC1Y 2AB, the above-mentioned 10 years old firm was incorporated on 2014-02-06 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in the enterprise: Jack P. (appointed on 06 February 2014). Among the secretaries (1 in total), we can name: Judith P. (appointed on 10 August 2017).

About
Name: Minder Software Ltd
Number: 08880066
Incorporation date: 2014-02-06
End of financial year: 30 June


Address:	30 City Road London EC1Y 2AB
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Jack P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	424,010	314,193	370,645	405,569	414,057	473,241	690,298	821,869	870,782
Total Assets Less Current Liabilities	185,402	207,503	384,855	396,137	403,587	431,073	559,192	731,592	709,631
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	185,402	207,503	-	-	-	-	-	-	-
Tangible Fixed Assets	4,166	4,665	-	-	-	-	-	-	-

The target date for Minder Software Ltd confirmation statement filing is 2024-02-20. The latest confirmation statement was sent on 2023-02-06. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only person Jack P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH03	On 2024-04-03 secretary's details were changed filed on: 9th, April 2024 \| officers	Free Download (1 page)

Type		Free download
CH03	On 2024-04-03 secretary's details were changed filed on: 9th, April 2024 \| officers	Free Download (1 page)
AD01	New registered office address 2 Leman Street London E1W 9US. Change occurred on 2024-04-09. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 9th, April 2024 \| address	Free Download (1 page)
CH01	On 2024-04-03 director's details were changed filed on: 9th, April 2024 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2024-04-03 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024-02-06 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 8th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-02-06 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 15th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-02-06 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 3rd, February 2022 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2020-09-25 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
CH03	On 2020-09-25 secretary's details were changed filed on: 23rd, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-06 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-09-25 director's details were changed filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
CH01	On 2020-09-25 director's details were changed filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-09-25 filed on: 23rd, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 18th, March 2021 \| accounts	Free Download (9 pages)
AD01	New registered office address 30 City Road London EC1Y 2AB. Change occurred on 2020-09-25. Company's previous address: 42 Lytton Road Barnet Hertfordshire EN5 5BY. filed on: 25th, September 2020 \| address	Free Download (1 page)
SH02	Sub-division of shares on 2020-01-29 filed on: 6th, March 2020 \| capital	Free Download (7 pages)
SH02	Sub-division of shares on 2020-01-29 filed on: 6th, March 2020 \| capital	Free Download (7 pages)
SH02	Sub-division of shares on 2020-01-29 filed on: 19th, February 2020 \| capital	Free Download (7 pages)
SH02	Sub-division of shares on 2020-01-29 filed on: 19th, February 2020 \| capital	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-02-06 filed on: 6th, February 2020 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-02-06 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-06 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
AP03	Appointment (date: 2017-08-10) of a secretary filed on: 10th, August 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-08-10 filed on: 10th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-06 filed on: 20th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 3rd, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 15th, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 6th, November 2015 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2015-01-31 to 2015-06-30 filed on: 25th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 20th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-20: 100.00 GBP capital
SH01	Statement of Capital on 2014-06-18: 100.00 GBP filed on: 23rd, June 2014 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-18: 100.00 GBP filed on: 23rd, June 2014 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-18: 100.00 GBP filed on: 23rd, June 2014 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-18: 100.00 GBP filed on: 23rd, June 2014 \| capital	Free Download (5 pages)
AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 2014-06-18 filed on: 18th, June 2014 \| address	Free Download (1 page)
CH01	On 2014-05-20 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
CH03	On 2014-05-20 secretary's details were changed filed on: 18th, June 2014 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2015-02-28 to 2015-01-31 filed on: 11th, February 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2014 \| incorporation	Free Download (42 pages)

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