This company is commonly known as Softbond Limited. The company was founded 27 years ago and was given the registration number 03314214. The firm's registered office is in ROMFORD. You can find them at Kingston Smith & Co Orbital Hous, 20 Eastern Road, Romford, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SOFTBOND LIMITED |
|---|---|---|
| Company Number | : | 03314214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1997 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingston Smith & Co Orbital Hous, 20 Eastern Road, Romford, Essex, RM1 3DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexandra House, Waterfront, Lakeside, Thurrock, United Kingdom, RM20 1WL | Director | 08 May 2008 | Active |
| Alexandra House, Waterfront, Lakeside, Thurrock, United Kingdom, RM20 1WL | Director | 26 July 2016 | Active |
| 49 Maycroft Avenue, Grays, RM17 6AN | Secretary | 24 February 1997 | Active |
| 15 Palmers Avenue, Grays, RM17 5TX | Secretary | 24 February 2004 | Active |
| Alexandra House, Waterfront, Lakeside, Thurrock, United Kingdom, RM20 1WL | Secretary | 07 September 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 February 1997 | Active |
| West Tilbury Hall, West Tilbury Village, Tilbury, RM18 8UB | Director | 24 February 1997 | Active |
| 33 Ashley Gardens, Grays, RM16 2LR | Director | 22 April 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 February 1997 | Active |
| Michael Sinclair And Moore Kingston Smith Trust Corporation Limited. | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
| Nature of control | : |
|
| Executors Of Raymond Alan Pledger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Orbital House, 20 Eastern Road, Romford, United Kingdom, RM1 3PJ |
| Nature of control | : |
|
| Executors Of The Estate Of Raymond Alan Pledger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Address | : | Kingston Smith & Co Orbital Hous, Romford, RM1 3DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Second filing of director appointment with name. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Incorporation | Memorandum articles. | Download |
| 2022-02-02 | Resolution | Resolution. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Capital | Capital alter shares subdivision. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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