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My Software Group Ltd

My Software Group Ltd is an active company incorporated on 12 April 2024 with the registered office located in London, Greater London. My Software Group Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15638670
Private limited company
Age
1 year 5 months
Incorporated 12 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 12 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 2001
Director • British • Lives in England • Born in Jun 1995
Director • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Avon Asset Holdings Ltd
Damian Kuczera is a mutual person.
Active
Lockdown Bars Ltd
Damian Kuczera is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£458
Total Liabilities
£0
Net Assets
£458
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Ross Clynes Appointed
5 Months Ago on 19 Mar 2025
Damian Kuczera Resigned
6 Months Ago on 2 Mar 2025
Mr Damian Kuczera Appointed
1 Year 4 Months Ago on 4 May 2024
Incorporated
1 Year 5 Months Ago on 12 Apr 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Appointment of Mr Ross Clynes as a director on 19 March 2025
Submitted on 19 Mar 2025
Sub-division of shares on 13 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Damian Kuczera as a director on 2 March 2025
Submitted on 2 Mar 2025
Appointment of Mr Damian Kuczera as a director on 4 May 2024
Submitted on 6 May 2024
Incorporation
Submitted on 12 Apr 2024
Repayment History
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