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Soft Boy Ltd

Soft Boy Ltd is a liquidation company incorporated on 27 July 2000 with the registered office located in Lutterworth, Leicestershire. Soft Boy Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04041948
Private limited company
Age
25 years
Incorporated 27 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 82 days
Dated 27 July 2024 (1 year 3 months ago)
Next confirmation dated 27 July 2025
Was due on 10 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jan 2025 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
2 Spring Close
Lutterworth
Leicestershire
LE17 4DD
Address changed on 12 Mar 2025 (7 months ago)
Previous address was 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Software Development • British • Lives in UK • Born in Feb 1960
Secretary • British
Mr Simon Halgh Riddiford
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jul31 Jan 2025
Traded for 18 months
Cash in Bank
£644.96K
Decreased by £192.69K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£645.35K
Decreased by £192.3K (-23%)
Total Liabilities
-£104.76K
Decreased by £185.08K (-64%)
Net Assets
£540.58K
Decreased by £7.22K (-1%)
Debt Ratio (%)
16%
Decreased by 18.37% (-53%)
Latest Activity
Declaration of Solvency
7 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 12 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 20 Feb 2025
Accounting Period Extended
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Euring Simon Halgh Riddiford Details Changed
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2025
Declaration of solvency
Submitted on 18 Mar 2025
Appointment of a voluntary liquidator
Submitted on 12 Mar 2025
Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 12 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 20 Feb 2025
Previous accounting period extended from 31 July 2024 to 31 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 3 Sep 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 8 Apr 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 21 Aug 2023
Repayment History
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