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SOFT SHADE LTD

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

This company is commonly known as Soft Shade Ltd. The company was founded 10 years ago and was given the registration number 08982230. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SOFT SHADE LTD
Company Number:08982230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, NW6 7UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY

Director01 May 2017Active
264 A, Belsize Road, London, England, NW6 4BT

Director07 April 2014Active

People with Significant Control

Mrs Daniele Nonnenmacher
Notified on:01 May 2017
Status:Active
Date of birth:March 1984
Nationality:Brazilian
Country of residence:England
Address:21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cesar Eiji Nunes
Notified on:07 April 2017
Status:Active
Date of birth:June 1981
Nationality:Brazilian
Address:1 College Yard, 56 Winchester Avenue, London, NW6 7UA
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-20Dissolution

Dissolution application strike off company.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-01-25Address

Change registered office address company with date old address new address.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-12-11Officers

Change person director company with change date.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Officers

Termination director company with name termination date.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-20Officers

Appoint person director company with name date.

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2018-01-20Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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