Misoft (group) Limited

General information

Name:

Misoft (group) Ltd

Office Address:

Parkhill Business Centre Padiham Road BB12 6TG Burnley

Number: 03333760

Incorporation date: 1997-03-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the founding of Misoft (group) Limited, the firm that is situated at Parkhill Business Centre, Padiham Road, Burnley. This means it's been 27 years Misoft (group) has existed in this business, as the company was established on Fri, 14th Mar 1997. The firm Companies House Registration Number is 03333760 and its zip code is BB12 6TG. The company currently known as Misoft (group) Limited was known as Goldstone Enterprises up till Fri, 2nd May 1997 then the business name got changed. This company's SIC code is 70100: Activities of head offices. The business latest accounts detail the period up to 2023-01-31 and the latest confirmation statement was released on 2022-12-31.

Due to the following firm's constant development, it was imperative to choose extra directors: Christian G. and Michael C. who have been assisting each other since 2023 for the benefit of the following company. Additionally, the director's tasks are often supported by a secretary - Michael C., who was appointed by the company one year ago.

  • Previous company's names
  • Misoft (group) Limited 1997-05-02
  • Goldstone Enterprises Limited 1997-03-14

Financial data based on annual reports

Company staff

Michael C.

Role: Secretary

Appointed: 24 March 2023

Latest update: 18 February 2024

Christian G.

Role: Director

Appointed: 24 March 2023

Latest update: 18 February 2024

Michael C.

Role: Director

Appointed: 24 March 2023

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Tharstern Group Limited owns over 3/4 of company shares. This business can be reached in Colne at Greenfield Road, BB8 9PD.

Tharstern Group Limited
Address: Rb House Greenfield Road, Colne, BB8 9PD, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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