Website & contact details
- Website
Llamasoft Limited
- Incorporated
- 8 November 2004 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Jeffrey Charles MinterIvan Zorzin
- Owned by
- Jeffrey Charles MinterIvan Zorin
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Bryn NewyddPencaderCarmarthenshireSA39 9HL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Minter, Jeffrey Charles
Director · Appointed 8 November 2004
British
Born April 1962 (64)
Zorzin, Ivan
Director · Appointed 8 November 2004
Italian
Born October 1970 (56)
Officer history (2 former)
9 January 2014
Resigned Minter, Hazel Elisabeth as Secretary
1 October 2011
Appointed Minter, Hazel Elisabeth as Secretary
1 October 2011
8 November 2004
Appointed Minter, Jeffrey Charles as Director
8 November 2004
Appointed Zorzin, Ivan as Director
8 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jeffrey Charles Minter
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Ivan Zorin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born October 1970 (56)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £80,341
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,035 | £1,207 | £1,810 | £0 | £1,666 | £3,334 | £5,780 |
| Current Assets | £86,259 | £22,159 | £14,924 | ||||
| Debtors | £0 | £9,690 | £3,412 | ||||
| Cash | £80,341 | £78,399 | £86,259 | £12,469 | £11,512 | £20,513 | £23,545 |
| Creditors (< 1 year) | £23,657 | £30,139 | £47,304 | £19,671 | £15,917 | £12,386 | £15,836 |
| Net Current Assets | £56,684 | £48,260 | £38,955 | £2,488 | (£993) | £8,127 | £7,709 |
| Shareholder Funds | £60,719 | £49,467 | £40,765 | £2,488 | £673 | £11,461 | £13,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 10 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 11 November 2024 | Confirmation statement with updates | 8 November 2024 | ||
| 26 March 2024 | Total exemption full accounts | 31 March 2023 |
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