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Soft Tech (England) Limited

Soft Tech (England) Limited is an active company incorporated on 5 June 1996 with the registered office located in . Soft Tech (England) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03207760
Private limited company
Age
29 years
Incorporated 5 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ash Tree House
Norman Court
Ashby-De-La-Zouch
LE65 2UZ
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Office G2, the Enterprise Village Prince Albert Gardens Cleethorpe Road Grimsby North East Lincolnshire DN31 3AT United Kingdom
Telephone
01214680140
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in United Arab Emirates • Born in Nov 1987
Director • Finance Director • British • Lives in UK • Born in Jun 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compusoft GB Limited
Nicholas Vivian Malley is a mutual person.
Active
Soft Tech Europe Limited
Nicholas Vivian Malley is a mutual person.
Active
Consilio Intermediateco Limited
Nicholas Vivian Malley is a mutual person.
Active
Consilio Midco Limited
Nicholas Vivian Malley is a mutual person.
Active
Consilio Holdco Limited
Nicholas Vivian Malley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.26K
Decreased by £47.22K (-53%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£431.74K
Increased by £17.12K (+4%)
Total Liabilities
-£209.5K
Increased by £10.18K (+5%)
Net Assets
£222.24K
Increased by £6.94K (+3%)
Debt Ratio (%)
49%
Increased by 0.45% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Nicholas Vivian Malley Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Shiv Vyas Appointed
1 Year 5 Months Ago on 18 Mar 2024
Nicholas Vivian Malley Appointed
1 Year 5 Months Ago on 18 Mar 2024
James Patrick Hamilton Resigned
1 Year 5 Months Ago on 18 Mar 2024
Tyron John Ball Resigned
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Termination of appointment of Nicholas Vivian Malley as a director on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from Office G2, the Enterprise Village Prince Albert Gardens Cleethorpe Road Grimsby North East Lincolnshire DN31 3AT United Kingdom to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 25 October 2024
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Appointment of Shiv Vyas as a director on 18 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Tyron John Ball as a director on 18 March 2024
Submitted on 20 Mar 2024
Termination of appointment of James Patrick Hamilton as a director on 18 March 2024
Submitted on 20 Mar 2024
Repayment History
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