Minesoft Ltd, Richmond
Minesoft Ltd is a private limited company. Previously, it was named Data Wiz Limited (changed on 1996-08-23). Situated at Shearwater House, The Green, Richmond TW9 1PX, this 27 years old enterprise was incorporated on 1996-08-14 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).3 directors can be found in this business: David S. (appointed on 21 February 2023), Mason S. (appointed on 16 February 2022), Karl J. (appointed on 16 February 2022).
| About | |
|---|---|
| Name: Minesoft Ltd | |
| Number: 03237682 | |
| Incorporation date: 1996-08-14 | |
| End of financial year: 31 August |
| Address: |
Shearwater House The Green Richmond TW9 1PX |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Maltese Bidco 2 Limited
20 May 2022
| Address | 5-7 Carlton Gardens, St. James's, London, SW1Y 5AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13806000 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ann C.
6 April 2016 - 20 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Ophir D.
6 April 2016 - 20 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Minesoft Ltd confirmation statement filing is 2023-11-12. The last confirmation statement was submitted on 2022-10-29. The target date for the next accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.
3 persons of significant control are indexed in the Companies House, namely: Maltese Bidco 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Carlton Gardens, St. James's, SW1Y 5AD London. Ann C. who has 1/2 or less of shares, 1/2 or less of voting rights. Ophir D. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Thursday 31st August 2023 filed on: 27th, November 2023 | accounts |
Free Download
(1 page)
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