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SOFTRITE LTD

SOFTRITE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOFTRITE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03394704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOFTRITE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is SOFTRITE LTD located?

    Registered Office Address
    14 Leland Place
    Morpeth
    NE61 2AN Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFTRITE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SOFTRITE LTD?

    Last Confirmation Statement Made Up ToJun 18, 2027
    Next Confirmation Statement DueJul 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2026
    OverdueNo

    What are the latest filings for SOFTRITE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    		6 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Helga Smyth as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Colin Michael Smyth as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of SOFTRITE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Helga
    14 Leland Place
    NE61 2AN Morpeth
    Northumberland
    		Secretary
    14 Leland Place
    NE61 2AN Morpeth
    Northumberland
    		Hungarian53715850002
    SMYTH, Colin Michael
    14 Leland Place
    NE61 2AN Morpeth
    Northumberland
    		Director
    14 Leland Place
    NE61 2AN Morpeth
    Northumberland
    		EnglandBritish53715710002
    SMYTH, Helga
    14 Leland Place
    NE61 2AN Morpeth
    Northumberland
    		Director
    14 Leland Place
    NE61 2AN Morpeth
    Northumberland
    		EnglandHungarian53715850002
    CHANCERY BUSINESS COMMUNICATIONS LIMITED
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    		Nominee Secretary
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    		900005900001
    COWAN, Stanford Russell
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    		Nominee Director
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    		British900005890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFTRITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Michael Smyth
    14 Leland Place
    Morpeth
    NE61 2AN Northumberland
    		Apr 06, 2016
    14 Leland Place
    Morpeth
    NE61 2AN Northumberland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Colin Michael Smyth
    NE61 2AN Morpeth
    14 Leland Place
    Northumberland
    England
    		Apr 06, 2016
    NE61 2AN Morpeth
    14 Leland Place
    Northumberland
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helga Smyth
    NE61 2AN Morpeth
    14 Leland Place
    Northumberland
    England
    		Apr 06, 2016
    NE61 2AN Morpeth
    14 Leland Place
    Northumberland
    England
    		No
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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