Misoft (group) Limited in Padiham Road BURNLEY

Misoft (group) Limited BURNLEY

Misoft (group) started in year 1997 as Private Limited Company with registration number 03333760. The Misoft (group) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Burnley at Parkhill Business Centre. Postal code: BB12 6TG. Since Fri, 2nd May 1997 Misoft (group) Limited is no longer carrying the name Goldstone Enterprises.

At present there are 2 directors in the the firm, namely Christian G. and Michael C.. In addition one secretary - Michael C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Misoft (group) Limited Address / Contact

Office Address	Parkhill Business Centre
Office Address2	Padiham Road
Town	Burnley
Post code	BB12 6TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03333760
Date of Incorporation	Fri, 14th Mar 1997
Industry	Activities of head offices
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (171 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Michael C.

Position: Secretary

Appointed: 24 March 2023

Christian G.

Position: Director

Appointed: 24 March 2023

Michael C.

Position: Director

Appointed: 24 March 2023

Nigel S.

Position: Secretary

Appointed: 23 June 2016

Resigned: 24 March 2023

Kinsley W.

Position: Director

Appointed: 18 July 2014

Resigned: 24 March 2023

John L.

Position: Director

Appointed: 18 July 2014

Resigned: 24 March 2023

Keith M.

Position: Director

Appointed: 18 July 2014

Resigned: 31 July 2023

Andrew M.

Position: Secretary

Appointed: 18 July 2014

Resigned: 23 June 2016

Richard B.

Position: Director

Appointed: 01 June 1998

Resigned: 18 July 2014

Janine B.

Position: Secretary

Appointed: 01 June 1998

Resigned: 18 July 2014

Janine B.

Position: Director

Appointed: 01 June 1998

Resigned: 18 July 2014

Keith M.

Position: Director

Appointed: 19 March 1997

Resigned: 01 June 1998

Keith H.

Position: Director

Appointed: 19 March 1997

Resigned: 01 June 1998

Keith H.

Position: Secretary

Appointed: 19 March 1997

Resigned: 01 June 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 March 1997

Resigned: 19 March 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 1997

Resigned: 19 March 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Tharstern Group Limited from Colne, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tharstern Group Limited

Rb House Greenfield Road, Colne, BB8 9PD, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Goldstone Enterprises	May 2, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	16 043	16 043

Balance Sheet
Current Assets	2 132	2 132	2 132	2 132	2 132	2 132	2 132	2 132
Net Assets Liabilities		16 043	16 043	16 043	16 043	16 043	16 043	16 043
Net Assets Liabilities Including Pension Asset Liability	16 043	16 043

Reserves/Capital
Called Up Share Capital	13 912	13 912
Profit Loss Account Reserve	2 131	2 131
Shareholder Funds	16 043	16 043

Other
Creditors		2	2	2	2	2	2	2
Fixed Assets	13 913	13 913	13 913	13 913	13 913	13 913	13 913	13 913
Net Current Assets Liabilities	2 130	2 130	2 130	2 130	2 130	2 130	2 130	2 130
Total Assets Less Current Liabilities	16 043	16 043	16 043	16 043	16 043	16 043	16 043	16 043
Creditors Due Within One Year	2	2
Investments Fixed Assets	13 913	13 913

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 5th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 5th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 27th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 29th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 17th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 13912.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 8th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 5th, February 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jan 2014 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 4th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 11th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 13th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 10th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 11th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 4th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 11th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/01/2009 filed on: 15th, January 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, April 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, February 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, February 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, February 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, March 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, February 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, February 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 11th Jan 2002 with complete member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/01/02	annual return
363s	Annual return drawn up to Fri, 11th Jan 2002 with complete member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, March 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 25th Jan 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 25th Jan 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, September 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 2nd Feb 2000 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Feb 2000 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, August 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 8th Apr 1999 with complete member list filed on: 8th, April 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Apr 1999 with complete member list filed on: 8th, April 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th Mar 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 18th Mar 1998	annual return
363s	Annual return drawn up to Wed, 18th Mar 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 18th Mar 1998	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, February 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 3rd, April 1997	accounts
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 3rd, April 1997	accounts	Free Download

Misoft (group) Limited BURNLEY

Misoft (group) Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Christian G.

Michael C.

Nigel S.

Kinsley W.

John L.

Keith M.

Andrew M.

Richard B.

Janine B.

Janine B.

Keith M.

Keith H.

Keith H.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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