This company is commonly known as Softguard Limited. The company was founded 5 years ago and was given the registration number 11819642. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SOFTGUARD LIMITED |
|---|---|---|
| Company Number | : | 11819642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 11 February 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67, Westow Street, Upper Norwood, London, England, SE19 3RW | Secretary | 14 February 2021 | Active |
| 67, Westow Street, Upper Norwood, London, England, SE19 3RW | Director | 11 February 2019 | Active |
| Mrs Marianne Cass | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 67, Westow Street, London, England, SE19 3RW |
| Nature of control | : |
|
| Mr Robert James Cass | ||
| Notified on | : | 11 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1996 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 67, Westow Street, London, England, SE19 3RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Officers | Change person secretary company with change date. | Download |
| 2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-14 | Officers | Change person secretary company with change date. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
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