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Mysoft Limited

Mysoft Limited is an active company incorporated on 17 August 2004 with the registered office located in London, Greater London. Mysoft Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05208408
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 August 2025 (25 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address for the past 7 years
Telephone
01252772552
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • It Services • British • Lives in England • Born in Aug 1965
Director • It Services • British • Lives in UK • Born in Mar 1965
Secretary • British • Born in Mar 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Celestia UK
Celestia UK is a European technology company that specializes in electronic antennas, RF, and signal processing technologies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£718.73K
Increased by £412.26K (+135%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 1 (+2%)
Total Assets
£2.03M
Increased by £192.09K (+10%)
Total Liabilities
-£1.7M
Increased by £166.9K (+11%)
Net Assets
£324.2K
Increased by £25.19K (+8%)
Debt Ratio (%)
84%
Increased by 0.3% (0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Notification of PSC Statement
3 Years Ago on 5 Aug 2022
Christopher Ian Schafer (PSC) Resigned
3 Years Ago on 25 Jul 2022
Brendan John Kirby (PSC) Resigned
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 19 Aug 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Change of share class name or designation
Submitted on 23 Jan 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Jun 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Jul 2023
Confirmation statement made on 17 August 2022 with updates
Submitted on 24 Aug 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 23 Aug 2022
Repayment History
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