SOFTLINES (UK) LIMITED
Overview
| Company Name | SOFTLINES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03257322 |
| 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 SOFTLINES (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SOFTLINES (UK) LIMITED located?
| Registered Office Address | Clint Mill, Cornmarket Penrith CA11 7HW Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFTLINES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESTERFIELD COMPUTERS LIMITED | Oct 01, 1996 | Oct 01, 1996 |
What are the latest accounts for SOFTLINES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOFTLINES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for SOFTLINES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Director's details changed for Mrs Carmel Antonia De Waard-Pickard on Oct 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Nicolaas Pieter Frans De Waard on Oct 20, 2021 | 2 pages | CH01 | ||
Change of details for Mr Nicolaas Pieter Frans De Waard as a person with significant control on Oct 20, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Carmel Antonia De Waard-Pickard as a person with significant control on Oct 20, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Carmel Antonia De Waard-Pickard on Jul 07, 2020 | 2 pages | CH01 | ||
Change of details for Mr Nicolaas Pieter Frans De Waard as a person with significant control on Jul 07, 2020 | 2 pages | PSC04 | ||
Director's details changed for Nicolaas Pieter Frans De Waard on Jul 07, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Carmel Antonia De Waard-Pickard as a person with significant control on Jul 07, 2020 | 2 pages | PSC04 | ||
Register(s) moved to registered office address Clint Mill, Cornmarket Penrith Cumbria CA11 7HW | 1 pages | AD04 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of SOFTLINES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE WAARD-PICKARD, Carmel Antonia | Secretary | Clint Mill, Cornmarket Penrith CA11 7HW Cumbria | British | 51206960001 | ||||||
| DE WAARD, Nicolaas Pieter Frans | Director | Clint Mill, Cornmarket Penrith CA11 7HW Cumbria | United Kingdom | Dutch | Businessman | 51207010005 | ||||
| DE WAARD-PICKARD, Carmel Antonia | Director | Clint Mill, Cornmarket Penrith CA11 7HW Cumbria | United Kingdom | British | Company Director | 237327740003 | ||||
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa | 900010880001 | |||||||
| GUPTA, Sharad | Director | Clint Mill, Cornmarket Penrith CA11 7HW Cumbria | India | Indian | Businessman | 65486990002 | ||||
| S C F (UK) LIMITED | Nominee Director | 90-100 Sydney Street Chelsea SW3 6NJ London | 900010870001 |
Who are the persons with significant control of SOFTLINES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carmel Antonio De Waard-Pickard | Oct 02, 2017 | Clint Mill, Cornmarket Penrith CA11 7HW Cumbria | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sharad Gupta | Apr 06, 2016 | Cornmarket CA11 7HW Penrith Clint Mill United Kingdom | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mr Nicolaas Pieter Frans De Waard | Apr 06, 2016 | Cornmarket CA11 7HW Penrith Clint Mill United Kingdom | No |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
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