Microsoftware Limited
- Company number
- 12302913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2019
- Nature of business
- Publishing of computer games
Other software publishing
Ready-made interactive leisure and entertainment software development
Business and domestic software development
Registered office
Previous names
- Microcomputing Software Limited (until 4 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDARD CORPORATE SECRETARY LTD | Corporate-Secretary | 30 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Microcomputing Technologies Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 Nov 2019 | 12 Nov 2020 |
| Gladmax Group Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 Nov 2019 | 12 Nov 2020 |
| Gladmax Continuation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Nov 2020 | 12 May 2021 |
| Heritage Private Assets L.P | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 May 2021 | 12 Nov 2021 |
| Gladmax Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Nov 2020 | 12 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £10,000 | 0 |
| 31 Dec 2024 | £6,000 | 0 |
| 31 Dec 2023 | £5,000 | 0 |
| 31 Dec 2022 | £4,000 | 1 |
| 31 Dec 2021 | £3,000 | 1 |
| 31 Dec 2020 | £2,000 | 1 |
Connections
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