SOFTHOUSE (SERVICES) LIMITED

SOFTHOUSE (SERVICES) LIMITED

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

    Company NameSOFTHOUSE (SERVICES) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04232418
    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 SOFTHOUSE (SERVICES) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SOFTHOUSE (SERVICES) LIMITED located?

    Registered Office Address
    C/O Jp Accountancy Taxation Solution Limited Phoenix House
    Phoenix Industrial Estate, Rosslyn Crescent
    HA1 2SP Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFTHOUSE (SERVICES) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for SOFTHOUSE (SERVICES) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 11, 2024
    Next Confirmation Statement DueJun 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2023
    OverdueYes

    What are the latest filings for SOFTHOUSE (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Notification of Anthony Sylvester Herbert as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O Jp Accountancy Taxation Solution Limited Phoenix House Phoenix Industrial Estate, Rosslyn Crescent Harrow HA1 2SP on Jul 14, 2017

    1 pagesAD01

    Confirmation statement made on Jun 11, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 5
    SH01

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

    3 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 5
    SH01

    Who are the officers of SOFTHOUSE (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Diana
    Phoenix House
    Phoenix Industrial Estate, Rosslyn Crescent
    HA1 2SP Harrow
    C/O Jp Accountancy Taxation Solution Limited
    England
    Secretary
    Phoenix House
    Phoenix Industrial Estate, Rosslyn Crescent
    HA1 2SP Harrow
    C/O Jp Accountancy Taxation Solution Limited
    England
    BritishTrainer76813070003
    HERBERT, Anthony Sylvester
    A J P Business Centre
    152-154 Coles Green Road
    NW2 7HD London
    152-154
    Director
    A J P Business Centre
    152-154 Coles Green Road
    NW2 7HD London
    152-154
    EnglandBritishIt Consultant46327550003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of SOFTHOUSE (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Sylvester Herbert
    Phoenix House
    Phoenix Industrial Estate, Rosslyn Crescent
    HA1 2SP Harrow
    C/O Jp Accountancy And Taxation Solution Limited
    England
    Apr 06, 2016
    Phoenix House
    Phoenix Industrial Estate, Rosslyn Crescent
    HA1 2SP Harrow
    C/O Jp Accountancy And Taxation Solution Limited
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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