Mayasoft Information Systems Ltd is a private limited company that can be found at Britannia House, 11 Glenthorne Road, Hammersmith W6 0LH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-09-08, this 1-year-old company is run by 1 director.
Director Kenan B., appointed on 14 June 2023.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012), "data processing, hosting and related activities" (SIC: 63110).
The last confirmation statement was sent on 2022-11-18 and the deadline for the next filing is 2023-12-02. Moreover, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | Britannia House |
| Office Address2 | 11 Glenthorne Road |
| Town | Hammersmith |
| Post code | W6 0LH |
| Country of origin | United Kingdom |
| Registration Number | 14344158 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Mon, 30th Jun 2025 (405 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 14 June 2023
The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Kenan B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Mayasoft Bilgi Sistemleri Anonim Sirketi that entered Atasehir, Turkey as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Metin K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenan B.
| Notified on | 20 November 2023 |
| Nature of control: |
significiant influence or control |
Mayasoft Bilgi Sistemleri Anonim Sirketi
No:84 Da:8 Icerenkoy Mahallesi, Prf.Dr.Ali Nihat Tarlan Caddesi, Atasehir, Istanbul, Turkey
| Legal authority | Turkey |
| Legal form | Corporation |
| Country registered | Turkey |
| Place registered | Istanbul Ticaret Ve Sanayi Odasi |
| Registration number | 425267 |
| Notified on | 18 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Metin K.
| Notified on | 8 September 2022 |
| Ceased on | 18 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yasin A.
| Notified on | 8 September 2022 |
| Ceased on | 18 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 122 594 |
| Current Assets | 134 531 |
| Debtors | 11 809 |
| Net Assets Liabilities | 38 420 |
| Other Debtors | 7 500 |
| Total Inventories | 128 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 96 111 |
| Net Current Assets Liabilities | 38 420 |
| Other Creditors | 3 075 |
| Taxation Social Security Payable | 15 502 |
| Trade Creditors Trade Payables | 77 534 |
| Trade Debtors Trade Receivables | 4 309 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th November 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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