Bamdation Software Ltd MILTON KEYNES


Bamdation Software Ltd is a private limited company located at 153 Sherwood Drive, Bletchley, Milton Keynes MK3 6RT. Incorporated on 2022-04-05, this 2-year-old company is run by 4 directors.
Director Kerry B., appointed on 05 April 2022. Director Ronald L., appointed on 05 April 2022. Director Neil R., appointed on 05 April 2022.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was sent on 2023-04-04 and the deadline for the next filing is 2024-04-18.

Bamdation Software Ltd Address / Contact

Office Address 153 Sherwood Drive
Office Address2 Bletchley
Town Milton Keynes
Post code MK3 6RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14027532
Date of Incorporation Tue, 5th Apr 2022
Industry Business and domestic software development
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 5th Jan 2024 (122 days after)
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Kerry B.

Position: Director

Appointed: 05 April 2022

Ronald L.

Position: Director

Appointed: 05 April 2022

Neil R.

Position: Director

Appointed: 05 April 2022

Imran S.

Position: Director

Appointed: 05 April 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Lord Tresise Ltd from Milton Keynes, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tempest Software Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amasys Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Lord Tresise Ltd

153 Sherwood Drive, Bletchley, Milton Keynes, MK3 6RT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11575617
Notified on 5 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tempest Software Ltd

Kemp House 152-160 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13909602
Notified on 5 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Amasys Ltd

Stables End Court Main Street, Market Bosworth, Nuneaton, CV13 0JN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04028283
Notified on 5 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-23
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts made up to April 23, 2023
filed on: 4th, January 2024
Free Download (2 pages)

Company search