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SOFTHETIC DEVELOPMENT LTD

SOFTHETIC DEVELOPMENT LTD

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

    • Overview

    Company NameSOFTHETIC DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC643696
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOFTHETIC DEVELOPMENT LTD?

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

    Where is SOFTHETIC DEVELOPMENT LTD located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFTHETIC DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOFTHETIC DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for SOFTHETIC DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Appointment of Fieldfisher Secretaries Limited as a secretary on Aug 29, 2025

    		2 pagesAP04

    Termination of appointment of Laura Edison as a secretary on Aug 29, 2025

    		1 pagesTM02

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Notification of Maxym Polyakov as a person with significant control on Dec 24, 2024

    		2 pagesPSC01

    Cessation of Volodymyr Levykin as a person with significant control on Dec 24, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 108 Princes Street Floor 2 Edinburgh EH2 3AA Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Mar 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on May 09, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 1,735,000
    		3 pagesSH01

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2019

    Statement of capital on Oct 07, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SOFTHETIC DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05988300
    		117055130002
    LEVYKIN, Volodymyr
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		ScotlandBritish260604610001
    EDISON, Laura
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Secretary
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		263107520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFTHETIC DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maxym Polyakov
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Llp, Riverbank House
    England
    		Dec 24, 2024
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Llp, Riverbank House
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Volodymyr Levykin
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Oct 07, 2019
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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