SOFT OPTION LIMITED

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

    Company NameSOFT OPTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06182500
    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 SOFT OPTION LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is SOFT OPTION LIMITED located?

    Registered Office Address
    Curls Cottage Ripe Lane
    Ripe
    BN8 6AP Lewes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFT OPTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOFT OPTION LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for SOFT OPTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Suffolk House 7 Hydra Orion Court Addison Way, Ipswich Suffolk IP6 0LW United Kingdom to Curls Cottage Ripe Lane Ripe Lewes BN8 6AP on Dec 21, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 23, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 23, 2019 with updates

    5 pagesCS01

    Registered office address changed from Bank House, 129 High Street Needham Market Suffolk IP6 8DH to Suffolk House 7 Hydra Orion Court Addison Way, Ipswich Suffolk IP6 0LW on Dec 07, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Jeremy Hallworth on Mar 15, 2018

    2 pagesCH01

    Director's details changed for Mr Simon Jeremy Hallworth on Dec 07, 2017

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Sarah Jane Beckley as a secretary on Mar 24, 2014

    1 pagesTM02

    Who are the officers of SOFT OPTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLWORTH, Simon Jeremy
    Ripe Lane
    Ripe
    BN8 6AP Lewes
    Curls Cottage
    England
    Director
    Ripe Lane
    Ripe
    BN8 6AP Lewes
    Curls Cottage
    England
    United KingdomBritish61732800004
    BECKLEY, Sarah Jane
    Bank House, 129 High Street
    Needham Market
    IP6 8DH Suffolk
    Secretary
    Bank House, 129 High Street
    Needham Market
    IP6 8DH Suffolk
    British79559900003
    ISLES, Andrew
    Quintin House 11 Borrowdale Avenue
    IP4 2TN Ipswich
    Suffolk
    Director
    Quintin House 11 Borrowdale Avenue
    IP4 2TN Ipswich
    Suffolk
    EnglandBritish72176360001

    Who are the persons with significant control of SOFT OPTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Jeremy Hallworth
    Ripe Lane
    Ripe
    BN8 6AP Lewes
    Curls Cottage
    England
    Apr 06, 2016
    Ripe Lane
    Ripe
    BN8 6AP Lewes
    Curls Cottage
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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