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Microsoftware Digital Limited

Microsoftware Digital Limited is an active company incorporated on 12 June 2023 with the registered office located in London, Greater London. Microsoftware Digital Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14929690
Private limited company
Age
2 years 8 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (8 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 12 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
31 Belson Road
London
SE18 5PU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Microsoftware Fintech Limited
London Corporate Nominees Ltd, Microsoftware Limited, and 5 more are mutual people.
Active
Gladmax Group Limited
Pyramid Investments (UK) Group Ltd, , and 2 more are mutual people.
Active
Talkon Mobile Limited
Microsoftware Limited, Microsoftware Research Limited, and 3 more are mutual people.
Active
Hallmark Venturemanagers Ltd
Pyramid Investments (UK) Group Ltd, Sab Incorporated (1955) Assets Ltd, and 2 more are mutual people.
Active
Britland Retail (UK) Premises Limited
Pyramid Investments (UK) Group Ltd, Sab Incorporated (1955) Assets Ltd, and 2 more are mutual people.
Active
London Living Apartments Limited
Pyramid Investments (UK) Group Ltd, , and 1 more are mutual people.
Active
Microsoftware Research Limited
London Corporate Nominees Ltd, Microsoftware Limited, and 2 more are mutual people.
Active
Hallmark Equity Partnership Limited
London Corporate Nominees Ltd, Pyramid Investments (UK) Group Ltd, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2K
Total Liabilities
£0
Net Assets
£2K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Jun 2025
Micro Accounts Submitted
11 Months Ago on 24 Feb 2025
Accounting Period Extended
11 Months Ago on 24 Feb 2025
London Corporate Nominees Limited Appointed
1 Year 1 Month Ago on 3 Jan 2025
Proactive Heritage (Nigeria) Partners Ltd Resigned
1 Year 1 Month Ago on 3 Jan 2025
Microsoftware Research Limited Appointed
1 Year 3 Months Ago on 14 Nov 2024
Sab Heritage (1955) Limited Details Changed
1 Year 3 Months Ago on 14 Nov 2024
Proactive Venture Capital Ltd Resigned
1 Year 3 Months Ago on 14 Nov 2024
London Corporate Secretary Limited Appointed
1 Year 3 Months Ago on 14 Nov 2024
Microsoftware Limited Appointed
1 Year 3 Months Ago on 14 Nov 2024
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 26 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 24 Feb 2025
Appointment of London Corporate Nominees Limited as a director on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 3 January 2025
Submitted on 3 Jan 2025
Certificate of change of name
Submitted on 14 Nov 2024
Appointment of Microsoftware Research Limited as a director on 14 November 2024
Submitted on 14 Nov 2024
Director's details changed for Sab Heritage (1955) Limited on 14 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Proactive Venture Capital Ltd as a director on 14 November 2024
Submitted on 14 Nov 2024
Appointment of London Corporate Secretary Limited as a secretary on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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