1. Home
  2. A-Z Index
  3. S list
  4. SO list
  5. SOF list
  6. SOFT list

Software Minions Limited (Companies House Registration Number 09499011) is a private limited company established on 2015-03-19 in England. The enterprise has its registered office at Windsor House Troon Way Business Centre, Humberstone Lane, Leicester LE4 9HA. Changed on 2015-10-28, the previous name this enterprise used was Jonathan Willis Limited. Software Minions Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Software Minions Limited
Number 09499011
Date of Incorporation: Thu, 19th Mar 2015
End of financial year: 31 March
Address: Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this enterprise, we can name: Cheryl W. (in the company from 11 November 2015), Jonathan W. (appointment date: 19 March 2015). The official register reports 2 persons of significant control, namely: Cheryl W. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 22,781 27,230 35,021 13,665 21,350 24,727 17,825 41,617
Fixed Assets - 2,642 2,424 642 1,460 1,204 4,271 3,649
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 7,480 - - - - - - -
Total Assets Less Current Liabilities 7,471 12,513 17,861 6,403 3,673 6,801 13,341 20,683

People with significant control

Cheryl W.
12 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Jonathan W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Fri, 29th Dec 2023
filed on: 29th, December 2023 | confirmation statement 		Free Download (3 pages)

Companies nearby
Vantage Legal Protect Limited [0.00 mile]
Rhino Protect Limited [0.00 mile]
Onuo Limited [0.00 mile]
Capcom Ltd [0.00 mile]
 
Glowfive Limited [0.00 mile]
Mcneil Ltd [0.00 mile]
Mobile Conclusions Ltd [0.00 mile]
Dw Landscapes Ltd [0.00 mile]