Mysoft Limited COLINDALE


Founded in 2004, Mysoft, classified under reg no. 05208408 is an active company. Currently registered at 5 Technology Park NW9 6BX, Colindale the company has been in the business for sixteen years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on 31st January 2020.

At the moment there are 2 directors in the the firm, namely Brendan K. and Christopher S.. In addition one secretary - Zoe S. - is with the company. As of 3 December 2020, our data shows no information about any ex officers on these positions.

Mysoft Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05208408
Date of Incorporation Tue, 17th Aug 2004
Industry Other information technology service activities
End of financial Year 31st January
Company age 16 years old
Account next due date Sun, 31st Oct 2021 (332 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Tue, 31st Aug 2021 (2021-08-31)
Last confirmation statement dated Mon, 17th Aug 2020

Company staff

Brendan K.

Position: Director

Appointed: 11 January 2005

Zoe S.

Position: Secretary

Appointed: 17 August 2004

Christopher S.

Position: Director

Appointed: 17 August 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2004

Resigned: 17 August 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 August 2004

Resigned: 17 August 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Christopher S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brendan K. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Brendan K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth81 75744 310    
Balance Sheet
Cash Bank In Hand353 652287 286    
Cash Bank On Hand 287 286203 7175 635145 617204 559
Current Assets633 224702 365906 738832 0141 026 733950 538
Debtors279 572415 079703 021826 379881 116745 979
Other Debtors 421419   
Property Plant Equipment 19 59027 49523 42521 34216 085
Tangible Fixed Assets24 62819 590    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve81 65744 210    
Shareholder Funds81 75744 310    
Other
Accrued Liabilities Deferred Income 290 954251 142117 219243 401320 288
Accumulated Depreciation Impairment Property Plant Equipment 101 826113 304126 114139 767149 524
Average Number Employees During Period 2630384142
Bank Borrowings Overdrafts   123 35191 704 
Corporation Tax Payable 41 91564 24943 885  
Corporation Tax Recoverable    36 124 
Creditors 677 645825 806728 221865 691862 880
Creditors Due Within One Year576 095677 645    
Future Minimum Lease Payments Under Non-cancellable Operating Leases 61 10687 43474 19574 90656 449
Increase From Depreciation Charge For Year Property Plant Equipment  11 47812 81013 6539 757
Net Current Assets Liabilities57 12924 72080 932103 793161 04287 658
Number Shares Allotted 20    
Other Creditors 11 5661 8781 7646 9279 997
Other Taxation Social Security Payable 131 370177 896199 221222 924216 838
Par Value Share 1    
Prepayments Accrued Income 9 522118 121172 829215 402234 551
Property Plant Equipment Gross Cost 121 416140 799149 539161 109165 609
Share Capital Allotted Called Up Paid2020    
Tangible Fixed Assets Additions 6 679    
Tangible Fixed Assets Cost Or Valuation114 737121 416    
Tangible Fixed Assets Depreciation90 109101 826    
Tangible Fixed Assets Depreciation Charged In Period 11 717    
Total Additions Including From Business Combinations Property Plant Equipment  19 3838 74011 5704 500
Total Assets Less Current Liabilities81 75744 310108 427127 218182 384103 743
Trade Creditors Trade Payables 193 600320 929223 801283 399275 247
Trade Debtors Trade Receivables 405 136584 481653 550629 590511 428

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 17th August 2020
filed on: 19th, August 2020
Free Download (3 pages)

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