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SOFTMOTOR LIMITED

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

This company is commonly known as Softmotor Limited. The company was founded 23 years ago and was given the registration number 04202535. The firm's registered office is in SHEFFIELD. You can find them at G19 Spaces Acero, 1 Concourse Way, Sheffield, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SOFTMOTOR LIMITED
Company Number:04202535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 58141 - Publishing of learned journals

Office Address & Contact

Registered Address:G19 Spaces Acero, 1 Concourse Way, Sheffield, England, S1 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus Express, Management Suite, 1 The Oasis, Meadowhall, Sheffield, England, S9 1EP

Secretary01 February 2013Active
Regus Express, Management Suite, 1 The Oasis, Meadowhall, Sheffield, England, S9 1EP

Director24 March 2020Active
3, Chorley Road, Sheffield, United Kingdom, S10 3RJ

Secretary05 May 2004Active
61 Highton Street, Sheffield, S6 3TQ

Secretary20 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 April 2001Active
High Court Chambers, High Court, Sheffield, England, S1 2EP

Director05 May 2004Active
61 Highton Street, Sheffield, S6 3TQ

Director20 April 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 April 2001Active

People with Significant Control

Dr Mohamed Hassan Ahmed Mahmoud
Notified on:19 April 2021
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Regus Express, Management Suite, 1 The Oasis, Sheffield, England, S9 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maha Nour El -Din Mahmoud
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Regus Express, Management Suite, 1 The Oasis, Sheffield, England, S9 1EP
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 (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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-02-28Officers

Change person director company with change date.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-14Address

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

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-24Address

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

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2020-03-24Officers

Appoint person director company with name date.

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2020-03-24Officers

Termination director company with name termination date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-01-17Address

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

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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