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SOFTDESIGN SERVICES LIMITED

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

This company is commonly known as Softdesign Services Limited. The company was founded 27 years ago and was given the registration number 03308447. The firm's registered office is in LONDON. You can find them at 1st Floor, 42-44 Bishopsgate, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOFTDESIGN SERVICES LIMITED
Company Number:03308447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Clock Court,, Campbell Way, Dinnington, Sheffield, England, S25 3QD

Director29 December 2021Active
Unit 10, Clock Court,, Campbell Way, Dinnington, Sheffield, England, S25 3QD

Director29 December 2021Active
130 C Coleraine Road, Blackheath, London, SE3 7NU

Secretary28 January 1997Active
1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH

Secretary08 December 2008Active
Meridian House Suite 1 Royal Hill, Greenwich, London, SE10 8RT

Corporate Secretary01 February 1999Active
20 Charles Street, London, W1X 7HD

Director08 December 2008Active
Meridian House, Suite 1 Royal Hill, London, SE10 8RT

Director28 January 1997Active
1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH

Director08 December 2008Active
Birchdale, Rectory Lane, Sidcup, DA14 4QW

Director28 January 1997Active

People with Significant Control

Charles Street Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 10, Clock Court, Campbell Way, Sheffield, England, S25 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type dormant.

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2024-03-12Resolution

Resolution.

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2024-03-12Incorporation

Memorandum articles.

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2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-10Address

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

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2022-05-04Accounts

Change account reference date company previous shortened.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-05Address

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

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Termination secretary company with name termination date.

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2021-12-30Officers

Appoint person director company with name date.

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2021-12-30Officers

Appoint person director company with name date.

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2021-04-30Accounts

Accounts with accounts type dormant.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-05-30Officers

Change person director company with change date.

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