Company number 09499011
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER, ENGLAND, LE4 9HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of SOFTWARE MINIONS LIMITED are www.softwareminions.co.uk, and www.software-minions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Software Minions Limited is a Private Limited Company.
The company registration number is 09499011. Software Minions Limited has been working since 19 March 2015.
The present status of the company is Active. The registered address of Software Minions Limited is Windsor House Troon Way Business Centre Humberstone Lane Leicester England Le4 9ha. . JENKS, Cheryl Louise is a Director of the company. WILLIS, Jonathan is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Jonathan Willis
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SOFTWARE MINIONS LIMITED Events
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Director's details changed for Miss Cheryl Louise Jenks on 21 March 2016
21 Mar 2016
Director's details changed for Mr Jonathan Willis on 21 March 2016
11 Nov 2015
Appointment of Miss Cheryl Louise Jenks as a director on 11 November 2015
28 Oct 2015
Company name changed jonathan willis LIMITED\certificate issued on 28/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-26
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
-
MODEL ARTICLES ‐
Model articles adopted