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Soft Tech Europe Limited

Soft Tech Europe Limited is a dormant company incorporated on 25 October 2000 with the registered office located in . Soft Tech Europe Limited was registered 25 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
04096666
Private limited company
Age
25 years
Incorporated 25 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (14 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ash Tree House
Norman Court
Ashby-De-La-Zouch
LE65 2UZ
England
Address changed on 25 Oct 2024 (12 months ago)
Previous address was Office G2, the Enterprise Village Prince Albert Gardens Cleethorpe Road Grimsby North East Lincolnshire DN31 3AT United Kingdom
Telephone
01454878709
Email
Unreported
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
Soft Tech (England) Limited
Nicholas Vivian Malley is a mutual person.
Active
Compusoft GB 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 27 Sep 2025
Nicholas Vivian Malley Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Registered Address Changed
12 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 3 Oct 2024
Nicholas Vivian Malley Appointed
1 Year 7 Months Ago on 18 Mar 2024
Shiv Vyas Appointed
1 Year 7 Months Ago on 18 Mar 2024
James Patrick Hamilton Resigned
1 Year 7 Months Ago on 18 Mar 2024
Tyron John Ball Resigned
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Sep 2025
Termination of appointment of Nicholas Vivian Malley as a director on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 11 Nov 2024
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Tyron John Ball as a director on 18 March 2024
Submitted on 21 Mar 2024
Termination of appointment of James Patrick Hamilton as a director on 18 March 2024
Submitted on 21 Mar 2024
Appointment of Shiv Vyas as a director on 18 March 2024
Submitted on 21 Mar 2024
Repayment History
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