UKBizDB.co.uk

SOFT SUPPORT SERVICES LIMITED

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

This company is commonly known as Soft Support Services Limited. The company was founded 25 years ago and was given the registration number 03701946. The firm's registered office is in BOREHAMWOOD. You can find them at First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOFT SUPPORT SERVICES LIMITED
Company Number:03701946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1999
End of financial year:28 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Lumiere, Elstree Way, Borehamwood, WD6 1JH

Secretary06 February 2017Active
First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH

Director10 September 2002Active
Elwood House, 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Secretary19 October 2006Active
First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH

Secretary15 January 2014Active
42, Rowlands Close, London, NW7 2DN

Secretary21 June 1999Active
40 Rowlands Close, Mill Hill, London, NW7 2DN

Secretary27 January 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary27 January 1999Active
First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH

Secretary01 January 2016Active
42, Rowlands Close, London, NW7 2DN

Director27 January 1999Active
40 Leicester Road, East Barnet, EN5 5DB

Director21 June 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director27 January 1999Active

People with Significant Control

Mr Anthony Rinberg
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:First Floor, Lumiere, Elstree Way, Borehamwood, WD6 1JH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-20Accounts

Accounts with accounts type total exemption full.

Download
2024-02-03Gazette

Gazette filings brought up to date.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-12Gazette

Gazette notice compulsory.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Change account reference date company previous shortened.

Download
2022-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Accounts

Change account reference date company previous shortened.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-02-07Officers

Appoint person secretary company with name date.

Download
2017-02-06Officers

Termination secretary company with name termination date.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-28Officers

Termination secretary company with name termination date.

Download
2016-01-28Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.