Software Minions Limited

General information

Name:

Software Minions Ltd

Office Address:

Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Leicester

Number: 09499011

Incorporation date: 2015-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Software Minions was created on 2015-03-19 as a Private Limited Company. This business's headquarters may be contacted at Leicester on Windsor House Troon Way Business Centre, Humberstone Lane. Should you need to contact the company by post, its postal code is LE4 9HA. The official registration number for Software Minions Limited is 09499011. The firm debuted under the business name Jonathan Willis, however for the last 9 years has been on the market under the business name Software Minions Limited. This business's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Software Minions Ltd filed its latest accounts for the financial period up to 2023-03-31. The company's most recent confirmation statement was submitted on 2023-10-18.

Taking into consideration this specific company's constant growth, it was unavoidable to find additional company leaders: Cheryl W. and Jonathan W. who have been cooperating since November 2015 to fulfil their statutory duties for this specific firm.

  • Previous company's names
  • Software Minions Limited 2015-10-28
  • Jonathan Willis Limited 2015-03-19

Financial data based on annual reports

Company staff

Cheryl W.

Role: Director

Appointed: 11 November 2015

Latest update: 18 February 2024

Jonathan W.

Role: Director

Appointed: 19 March 2015

Latest update: 18 February 2024

People with significant control

Executives with significant control over the firm are: Cheryl W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Cheryl W.
Notified on 12 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 19 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 29th Dec 2023 (CS01)
filed on: 29th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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