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SODA SOFTWARE LABS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soda Software Labs Limited. The company was founded 11 years ago and was given the registration number 08351027. The firm's registered office is in MANCHESTER. You can find them at 6th Floor, 55 Princess Street, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SODA SOFTWARE LABS LIMITED
Company Number:08351027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6th Floor, 55 Princess Street, Manchester, England, M2 4EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Secretary03 May 2022Active
The Foundations, Chester Business Park, Herons Way, Chester, United Kingdom, CH4 9GB

Director01 April 2022Active
The Foundations, Chester Business Park, Herons Way, Chester, United Kingdom, CH4 9GB

Director01 April 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary30 April 2021Active
6th Floor, 55 Princess Street, Manchester, England, M2 4EW

Director22 July 2015Active
6th Floor, 55 Princess Street, Manchester, England, M2 4EW

Director01 November 2016Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director08 January 2013Active
6th Floor, 55 Princess Street, Manchester, England, M2 4EW

Director26 October 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director14 October 2019Active
City Tower, 12th Floor, Piccadilly Plaza, Manchester, England, M1 4BT

Director22 July 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 February 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director25 January 2017Active
6th Floor, 55 Princess Street, Manchester, England, M2 4EW

Director26 October 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 May 2019Active
77, Sundial Avenue, Suite 301w, Manchester, United States, 03103

Director30 April 2021Active
6080, Center Drive, Suite 1200, Los Angeles, United States, 90045

Director30 April 2021Active
Suite 9, 53 King Street, Manchester, M2 4LQ

Director08 January 2013Active
6080, Center Drive, Suite 1200, Los Angeles, United States, 90045

Director30 April 2021Active

People with Significant Control

Gb Group Plc
Notified on:29 November 2021
Status:Active
Country of residence:United Kingdom
Address:The Foundation Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geoffrey Rehnert
Notified on:30 April 2021
Status:Active
Date of birth:September 1957
Nationality:American
Country of residence:United States
Address:C/O Audax Group, 101 Huntington Avenue, Boston, United States, 02199
Nature of control:
  • Significant influence or control
Marc Wolpow
Notified on:30 April 2021
Status:Active
Date of birth:June 1958
Nationality:American
Country of residence:United States
Address:C/O Audax Group, 101 Huntington Avenue, Boston, United States, 02199
Nature of control:
  • Significant influence or control
Mr James Douglas O'Connor Blake
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jur Keha Ou
Notified on:06 April 2016
Status:Active
Country of residence:Estonia
Address:Rebase Tn 2b, Rebase Tn 2b, Tallinn City, Estonia, 10917
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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