SOFTSALT LIMITED

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

    Company NameSOFTSALT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12278766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOFTSALT LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOFTSALT LIMITED located?

    Registered Office Address
    Fourth Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFTSALT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SOFTSALT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2023

    What are the latest filings for SOFTSALT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Sarah Anne Williams as a director on Oct 25, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    8 pagesAA

    legacy

    17 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kevin David Johnson as a director on Jun 26, 2023

    1 pagesTM01

    Termination of appointment of Tracey Ann Bamber as a director on Nov 01, 2022

    1 pagesTM01

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    8 pagesAA

    legacy

    16 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Registration of charge 122787660001, created on Jul 30, 2021

    86 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    7 pagesAA

    legacy

    16 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Appointment of Mrs Sarah Anne Williams as a director on Mar 22, 2021

    2 pagesAP01

    Appointment of Mr Jamie Christian Kent as a director on Mar 22, 2021

    2 pagesAP01

    Appointment of Mrs Tracey Ann Bamber as a director on Mar 22, 2021

    2 pagesAP01

    Who are the officers of SOFTSALT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Simon John
    Fourth Floor, Abbots House
    Abbey Street
    RG1 3BD Reading
    Dsa, Boyes Turner Llp
    Berkshire
    United Kingdom
    Director
    Fourth Floor, Abbots House
    Abbey Street
    RG1 3BD Reading
    Dsa, Boyes Turner Llp
    Berkshire
    United Kingdom
    United Arab EmiratesBritish303389330001
    KENT, Jamie Christian
    Abbots House
    Abbey Street
    RG1 3BD Reading
    Fourth Floor
    Berkshire
    United Kingdom
    Director
    Abbots House
    Abbey Street
    RG1 3BD Reading
    Fourth Floor
    Berkshire
    United Kingdom
    EnglandBritish281285920001
    BAMBER, Tracey Ann
    Abbots House
    Abbey Street
    RG1 3BD Reading
    Fourth Floor
    Berkshire
    United Kingdom
    Director
    Abbots House
    Abbey Street
    RG1 3BD Reading
    Fourth Floor
    Berkshire
    United Kingdom
    United KingdomBritish202598380001
    JOHNSON, Kevin David
    Abbots House
    Abbey Street
    RG1 3BD Reading
    Fourth Floor
    Berkshire
    United Kingdom
    Director
    Abbots House
    Abbey Street
    RG1 3BD Reading
    Fourth Floor
    Berkshire
    United Kingdom
    EnglandBritish257204970001
    MORENO, Roberto
    Fourth Floor, Abbots House
    Abbey Street
    RG1 3BD Reading
    Dsa, Boyes Turner Llp
    Berkshire
    United Kingdom
    Director
    Fourth Floor, Abbots House
    Abbey Street
    RG1 3BD Reading
    Dsa, Boyes Turner Llp
    Berkshire
    United Kingdom
    ItalyItalian243669370001
    WILLIAMS, Sarah Anne
    Abbots House
    Abbey Street
    RG1 3BD Reading
    Fourth Floor
    Berkshire
    United Kingdom
    Director
    Abbots House
    Abbey Street
    RG1 3BD Reading
    Fourth Floor
    Berkshire
    United Kingdom
    EnglandBritish243885880001

    Who are the persons with significant control of SOFTSALT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abbots House
    Abbey Street
    RG1 3BD Reading
    Fourth Floor
    Berkshire
    United Kingdom
    Oct 24, 2019
    Abbots House
    Abbey Street
    RG1 3BD Reading
    Fourth Floor
    Berkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6590010
    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