SOFTLIFE VENTURES LIMITED
Overview
| Company Name | SOFTLIFE VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02820497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOFTLIFE VENTURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOFTLIFE VENTURES LIMITED located?
| Registered Office Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOFTLIFE VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SOFTLIFE VENTURES LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for SOFTLIFE VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 1 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael William Giffin as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Anthony Ball as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2024 | 1 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 1 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 1 pages | AA | ||
Director's details changed for Mr Richard Sidney John Downs on May 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 1 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 1 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 1 pages | AA | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on Jan 29, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Feb 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicholas Anthony Ball as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jane Cameron as a director on Mar 25, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2018 | 1 pages | AA | ||
Confirmation statement made on May 21, 2018 with updates | 5 pages | CS01 | ||
Appointment of Justin David Christian Barnes as a director on Nov 20, 2017 | 2 pages | AP01 | ||
Who are the officers of SOFTLIFE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Justin David Christian | Director | Lambourn Road Woodspeen RG20 8BX Newbury Priddles Farm Berkshire United Kingdom | United Kingdom | British | 252641680001 | |||||||||
| BYER, Tracey | Director | Flat 2 2 Lansdowne Crescent W11 2NH London | United Kingdom | American | 119560420001 | |||||||||
| DOWNS, Richard Sidney John | Director | Passeig De Valldoreix Sant Cugat De Valles 08173 Barcelona 55 Spain | Spain | British | 60349070004 | |||||||||
| GIFFIN, Michael William | Director | Maze Road Kew TW9 3DA Richmond 14 London United Kingdom | United Kingdom | British | 185645720001 | |||||||||
| THOMPSON, Anthony James | Director | 2 Lansdowne Crescent W11 2NH London Flat 3 United Kingdom | United Kingdom | British | 218388700001 | |||||||||
| FRAQUELLI, Simonetta Caterina | Secretary | Flat 1 2 Lansdowne Crescent W11 2NH London | British | 40200100001 | ||||||||||
| LONGSTAFF, Helen | Secretary | Flat 3 2 Landsdowne Crescent W11 2NH London | British | 35941240001 | ||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House England |
| 47030310009 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BALL, Nicholas Anthony | Director | Knapp Road, E3 4BP London 21 United Kingdom | England | British | 256394350001 | |||||||||
| CAMERON, Jane | Director | 16 Fielding Road Hammersmith W14 0LL London | England | British | 25357470001 | |||||||||
| FRAQUELLI, Simonetta Caterina | Director | Neville Court Abbey Road NW8 9DD London 24 England | United Kingdom | British | 40200100002 | |||||||||
| LONGSTAFF, Helen | Director | Flat 3 2 Landsdowne Crescent W11 2NH London | British | 35941240001 | ||||||||||
| MISKIN, Charles James Monckton | Director | Flat B 2 Landsdowne Crescent W11 2NW London | British | 35941250001 | ||||||||||
| RUSSELL, Alexander William | Director | Flat 1 2 Landsdowne Crescent W11 2NH London | British | 35941260001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for SOFTLIFE VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0