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Mydiary Software Limited

Mydiary Software Limited is an active company incorporated on 25 April 2014 with the registered office located in Coventry, Warwickshire. Mydiary Software Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09012514
Private limited company
Age
11 years
Incorporated 25 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Mydiary Software Limited
Contact
Address
Swanton Care & Community Limited Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was Manor House Church Street Leatherhead Surrey KT22 8DN England
Telephone
01202724900
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Paul James Steadman
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1966
Julianne Baker
Director • Director • British • Lives in England • Born in Sep 1984
David Ford Porter
Director • British • Lives in UK • Born in May 1951
Fergus Alexander Kee
Director • Irish • Lives in England • Born in Apr 1960
Sahil Shah
Director • British • Lives in England • Born in Sep 1994
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Shareholders, PSCs & Group Structure
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Samuel James Caiger Gray, Sahil Shah, and 2 more are mutual people.
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Samuel James Caiger Gray, Sahil Shah, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£254
Increased by £254 (%)
Total Liabilities
-£330.07K
Increased by £32.07K (+11%)
Net Assets
-£329.81K
Decreased by £31.81K (+11%)
Debt Ratio (%)
129947%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Accounting Period Shortened
6 Months Ago on 11 Feb 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
James Richard Deeley Resigned
8 Months Ago on 16 Dec 2024
Paul James Steadman Resigned
8 Months Ago on 16 Dec 2024
Mr David Ford Porter Appointed
8 Months Ago on 16 Dec 2024
Mr Garry Anthony Cross Appointed
8 Months Ago on 16 Dec 2024
Mr Gary Thompson Appointed
8 Months Ago on 16 Dec 2024
Ms Julianne Baker Appointed
8 Months Ago on 16 Dec 2024
Mr Sahil Shah Appointed
8 Months Ago on 16 Dec 2024
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 29 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 11 Feb 2025
Satisfaction of charge 090125140001 in full
Submitted on 6 Jan 2025
Registered office address changed from Manor House Church Street Leatherhead Surrey KT22 8DN England to Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Julianne Baker as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Garry Anthony Cross as a director on 16 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Paul James Steadman as a director on 16 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Fergus Alexander Kee as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Sahil Shah as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr David Ford Porter as a director on 16 December 2024
Submitted on 18 Dec 2024
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Repayment History
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