HIS Business LTD T/A Truwindows Verified listing

Company Officers

STANDARD CORPORATE SECRETARY LIMITED

Appointed On: January 3, 2025

Occupation: N/A

Role: corporate-secretary

Address: 31, Belson Road, London, SE18 5PU, England

ADEMOLA, Adekunle Akanji

Appointed On: April 8, 2024

Occupation: N/A

Role: director

Address: 31, Belson Road, London, SE18 5PU, England

LONDON CORPORATE NOMINEES LIMITED

Appointed On: April 8, 2024

Occupation: N/A

Role: corporate-director

Address: 31, Belson Road, London, SE18 5PU, England

MICROSOFTWARE DIGITAL LIMITED

Appointed On: January 3, 2025

Occupation: N/A

Role: corporate-director

Address: 31, Belson Road, London, SE18 5PU, England

MICROSOFTWARE LIMITED

Appointed On: January 3, 2025

Occupation: N/A

Role: corporate-director

Address: 31, Belson Road, London, SE18 5PU, England

MICROSOFTWARE RESEARCH LIMITED

Appointed On: January 3, 2025

Occupation: N/A

Role: corporate-director

Address: 31, Belson Road, London, SE18 5PU, England

PYRAMID INVESTMENTS (UK) GROUP LTD

Appointed On: April 8, 2024

Occupation: N/A

Role: corporate-director

Address: 31, Belson Road, London, SE18 5PU, England

SAB INCORPORATED (1955) ASSETS LTD

Appointed On: April 8, 2024

Occupation: N/A

Role: corporate-director

Address: 31, Belson Road, London, SE18 5PU, England

INCORPORATED CORPORATE NOMINEES LTD

Appointed On: April 8, 2024

Occupation: N/A

Role: corporate-secretary

Address: 31, Belson Road, London, SE18 5PU, England

Resigned On: January 3, 2025

CORONATION FOODS LIMITED

Appointed On: April 8, 2024

Occupation: N/A

Role: corporate-director

Address: 31, Belson Road, London, SE18 5PU, England

Resigned On: January 3, 2025

LONDON EQUITY PARTNERSHIP LTD

Appointed On: April 8, 2024

Occupation: N/A

Role: corporate-director

Address: 31, Belson Road, London, SE18 5PU, England

Resigned On: July 23, 2026

PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD

Appointed On: April 8, 2024

Occupation: N/A

Role: corporate-director

Address: 31, Belson Road, London, SE18 5PU, England

Resigned On: January 3, 2025

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2025

Period End On

December 31, 2025

Period Start On

January 1, 2025

Type

micro-entity

Next Accounts

Due On

September 30, 2027

Overdue

No

Period End On

December 31, 2026

Period Start On

January 1, 2026

Next Due

September 30, 2027

Next Made Up To

December 31, 2026

Overdue

No

Company Name

MICROSOFTWARE FINTECH LIMITED

Company Number

15627597

Company Status

active

Confirmation Statement

Last Made Up To

April 7, 2026

Next Due

April 21, 2027

Next Made Up To

April 7, 2027

Overdue

No

Date Of Creation

April 8, 2024

ETag

d5029e344138952d59202a465ec7c23e93dbe53b

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Previous Company Names

Ceased On

February 10, 2025

Effective From

July 8, 2024

Name

ASSOCIATED BAKERIES LIMITED

Ceased On

July 8, 2024

Effective From

April 8, 2024

Name

HIS GRACE (UK) RESTAURANTS GROUP LTD LTD