UKBizDB.co.uk

SOFTWARIA LIMITED

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

This company is commonly known as Softwaria Limited. The company was founded 12 years ago and was given the registration number 07871903. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Road, Haywards Heath, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOFTWARIA LIMITED
Company Number:07871903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Heath Square, Boltro Road, Haywards Heath, West Sussex, England, RH16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL

Secretary06 December 2011Active
4 Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL

Director06 December 2011Active

People with Significant Control

Mrs Regina Klubalova
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:Czech
Country of residence:England
Address:4 Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tomas Klubal
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Czech
Country of residence:England
Address:4 Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved liquidation.

Download
2022-04-05Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-05-04Resolution

Resolution.

Download
2021-04-27Address

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

Download
2021-04-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-04-27Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-15Officers

Change person director company with change date.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-11-24Officers

Change person secretary company with change date.

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-11-24Officers

Change person director company with change date.

Download
2020-11-24Address

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

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-12Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-27Confirmation statement

Confirmation statement with updates.

Download
2018-08-06Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-09-04Accounts

Accounts with accounts type total exemption full.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.