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SOFT EGG LIMITED

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

This company is commonly known as Soft Egg Limited. The company was founded 16 years ago and was given the registration number 06404772. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOFT EGG LIMITED
Company Number:06404772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Secretary19 October 2007Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director19 October 2007Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director19 October 2007Active

People with Significant Control

Mr Edward Richard Fellows Hyde
Notified on:01 July 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Richard Guinane
Notified on:01 July 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-02Officers

Change person director company with change date.

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2017-11-02Persons with significant control

Change to a person with significant control.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Address

Change registered office address company with date old address.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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