Warning: file_put_contents(c/7f38820775d647d2c4d87e9c994b7f8b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Softverk Limited, N1 7LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOFTVERK LIMITED

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

This company is commonly known as Softverk Limited. The company was founded 17 years ago and was given the registration number 06409651. The firm's registered office is in LONDON. You can find them at 5 Underwood Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOFTVERK LIMITED
Company Number:06409651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Underwood Street, London, N1 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Underwood Street, London, N1 7LY

Secretary05 May 2018Active
5, Underwood Street, London, N1 7LY

Director05 September 2022Active
5, Underwood Street, London, England, N1 7LY

Director04 November 2016Active
24, Austurbrun, Reykjavik, 104 Iceland,

Secretary04 November 2015Active
8, Strathmore Gardens, London, W8 4RZ

Secretary25 May 2009Active
86, Gloucester Place, London, United Kingdom, W1U 6HP

Corporate Secretary25 October 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary25 October 2007Active
5, Underwood Street, London, N1 7LY

Director13 December 2010Active
24, Austurbrun, Reykjavik, Iceland, 104

Director13 December 2010Active
6, Mimisvegur, Reykjavik, 101

Director25 October 2007Active
8, Strathmore Gardens, London, W8 4RZ

Director25 May 2009Active

People with Significant Control

Fonn Ehf
Notified on:25 October 2019
Status:Active
Country of residence:Iceland
Address:Thverholti 14, 105 Reykjavik, Mímisvegi 6, Iceland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Holberg Masson
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:Icelandic
Address:5, Underwood Street, London, N1 7LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.