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MINESOFT LTD - Shearwater House, The Green, Richmond, Surrey, United Kingdom
Company Information
- Company registration number
- 03237682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shearwater House
- The Green
- Richmond
- Surrey
- TW9 1PX Shearwater House, The Green, Richmond, Surrey, TW9 1PX UK
Management
- Managing Directors
- CHAPMAN-DANIEL, Ann Frances
- DANIEL, Ophir
- HYATT, Rahman Andreas
- Company secretaries
- DANIEL, Ophir
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-14
- Age Of Company 1996-08-14 27 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mrs Ann Frances Chapman-Daniel
- Mr Ophir Daniel
- Mr Ophir Daniel
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DATA WIZ LIMITED
- Legal Entity Identifier (LEI)
- 254900D49K8D7TS18H22
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
✓
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2022-11-12
- Last Date: 2021-10-29
✓
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MINESOFT LTD Company Description
- MINESOFT LTD is a ltd registered in United Kingdom with the Company reg no 03237682. Its current trading status is "live". It was registered 1996-08-14. It was previously called DATA WIZ LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-08-31. The latest annual return was filed up to 2012-10-29.It can be contacted at Shearwater House .
Get MINESOFT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minesoft Ltd - Shearwater House, The Green, Richmond, Surrey, United Kingdom
- 1996-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MINESOFT LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03237682#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03237682#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03237682#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-06-10) - AA
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accounts-with-accounts-type-group (2021-12-09) - AA
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confirmation-statement-with-updates (2021-11-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-29) - CS01
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accounts-with-accounts-type-full (2020-03-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-14) - AA
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confirmation-statement-with-updates (2019-11-04) - CS01
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capital-allotment-shares (2019-11-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-29) - AD01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-28) - CH01
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confirmation-statement-with-updates (2018-11-28) - CS01
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capital-allotment-shares (2018-11-28) - SH01
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accounts-with-accounts-type-full (2018-06-12) - AA
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legacy (2018-12-12) - RP04CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-30) - CS01
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capital-allotment-shares (2017-10-11) - SH01
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accounts-with-accounts-type-full (2017-05-16) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-22) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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keyboard_arrow_right 2014
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resolution (2014-03-04) - RESOLUTIONS
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statement-of-companys-objects (2014-03-04) - CC04
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capital-name-of-class-of-shares (2014-03-04) - SH08
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capital-allotment-shares (2014-03-04) - SH01
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capital-allotment-shares (2014-10-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-medium (2014-01-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-03) - AD01
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legacy (2012-09-04) - MG01
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accounts-with-accounts-type-small (2012-01-12) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-small (2010-12-15) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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resolution (2009-01-09) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-04) - AA
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legacy (2008-12-09) - 88(2)
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legacy (2008-07-17) - 288a
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legacy (2008-11-05) - 288c
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legacy (2008-08-19) - 363a
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legacy (2008-11-06) - 363a
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legacy (2008-04-28) - 88(2)
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accounts-with-accounts-type-small (2008-01-03) - AA
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legacy (2008-01-15) - 88(2)R
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keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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accounts-with-accounts-type-small (2007-01-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-20) - 88(2)R
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accounts-with-accounts-type-small (2006-01-31) - AA
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legacy (2006-08-16) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-26) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-25) - AA
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accounts-with-accounts-type-small (2004-12-03) - AA
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legacy (2004-08-24) - 363a
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keyboard_arrow_right 2003
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legacy (2003-08-26) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-30) - 287
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memorandum-articles (2002-12-31) - MEM/ARTS
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legacy (2002-12-23) - 88(2)R
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legacy (2002-12-09) - 122
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resolution (2002-12-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-12-03) - AA
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legacy (2002-08-22) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-21) - AA
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legacy (2001-08-22) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-22) - AA
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accounts-with-accounts-type-small (2000-11-10) - AA
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legacy (2000-08-16) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-small (1999-06-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-09) - 363s
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accounts-with-accounts-type-small (1998-06-10) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-25) - 288b
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legacy (1997-02-25) - 288a
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legacy (1997-08-26) - 363s
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resolution (1997-08-26) - RESOLUTIONS
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keyboard_arrow_right 1996
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memorandum-articles (1996-08-21) - MEM/ARTS
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certificate-change-of-name-company (1996-08-22) - CERTNM
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legacy (1996-09-04) - 288
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incorporation-company (1996-08-14) - NEWINC
