Mya Software Ltd. net worth, address, company information. Free

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Mya Software Ltd (number 05629263) is a private limited company established on 2005-11-20 originating in United Kingdom. The business is registered at 55 Loudoun Road, London NW8 0DL. Changed on 2017-02-16, the previous name the business utilized was Mya Testing Consultancy Limited. Mya Software Ltd is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name	Mya Software Ltd
Number	05629263
Date of Incorporation:	Sun, 20th Nov 2005
End of financial year:	30 November
Address:	55 Loudoun Road, London, NW8 0DL
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the business, we can name: Rami K. (in the company from 23 November 2005). The Companies House reports 1 person of significant control - Rami K., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	123,046	107,793	128,978	95,830	92,126	97,805	102,640	85,029	102,439	60,583
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	91,429	75,409	64,176	26,001	-	-	-	-	-	-
Tangible Fixed Assets	917	687	515	387	-	-	-	-	-	-
Total Assets Less Current Liabilities	91,429	75,409	64,176	26,001	17,015	20,347	24,851	28,977	63,601	47,342

People with significant control

Rami K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)
(CH01) On Wednesday 14th June 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on Monday 3rd April 2023 filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 11th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 27th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 21st, September 2020 \| accounts	Free Download (9 pages)
(CH01) On Wednesday 20th November 2019 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 24th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 1st, August 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 14th, August 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 16th February 2017 filed on: 16th, February 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On Wednesday 4th May 2016 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 20th November 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 24th November 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 20th November 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 26th November 2014 capital
(AD01) Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on Monday 8th September 2014 filed on: 8th, September 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 1st, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 20th November 2013 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 22nd November 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 26th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 20th November 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 20th November 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 23rd, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 20th November 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 18th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 20th November 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 27th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
(288b) On Wednesday 17th December 2008 Appointment terminated secretary filed on: 17th, December 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 30th, September 2008 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Wednesday 5th December 2007 filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 5th December 2007 filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 14th, August 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 14th, August 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 1st December 2006 filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 1st December 2006 filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 11/09/06 from: united house 23 dorset street london W1U 6EL filed on: 11th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/09/06 from: united house 23 dorset street london W1U 6EL filed on: 11th, September 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares from Wednesday 23rd November 2005 to Wednesday 23rd November 2005. Value of each share 1.00 £, total number of shares: 100. filed on: 19th, December 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares from Wednesday 23rd November 2005 to Wednesday 23rd November 2005. Value of each share 1.00 £, total number of shares: 100. filed on: 19th, December 2005 \| capital	Free Download (1 page)
(288a) On Monday 19th December 2005 New secretary appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288b) On Monday 19th December 2005 Secretary resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288b) On Monday 19th December 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288b) On Monday 19th December 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288b) On Monday 19th December 2005 Secretary resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288a) On Monday 19th December 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288a) On Monday 19th December 2005 New secretary appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288a) On Monday 19th December 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, November 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 20th, November 2005 \| incorporation	Free Download (19 pages)

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