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Softgaze Limited

Softgaze Limited is an active company incorporated on 10 July 2001 with the registered office located in Chester, Cheshire. Softgaze Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04249464
Private limited company
Age
24 years
Incorporated 10 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
114-120 Northgate Street
Chester
Cheshire
CH1 2HT
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Oct 1973
Director • Secretary • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ringwood Fencing Limited
Jane Cooke and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£20.56K
Decreased by £10.62K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£300.8K
Decreased by £15.38K (-5%)
Total Liabilities
-£180.38K
Increased by £26.33K (+17%)
Net Assets
£120.42K
Decreased by £41.71K (-26%)
Debt Ratio (%)
60%
Increased by 11.25% (+23%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Own Shares Purchased
5 Months Ago on 23 May 2025
Shares Cancelled
5 Months Ago on 21 May 2025
Jane Cooke (PSC) Resigned
7 Months Ago on 2 Apr 2025
Mr Andrew Hughes-Jones Appointed
7 Months Ago on 2 Apr 2025
Jane Cooke Resigned
7 Months Ago on 2 Apr 2025
Jane Cooke Resigned
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 17 Jul 2025
Purchase of own shares.
Submitted on 23 May 2025
Cancellation of shares. Statement of capital on 2 April 2025
Submitted on 21 May 2025
Appointment of Mr Andrew Hughes-Jones as a secretary on 2 April 2025
Submitted on 3 Apr 2025
Cessation of Jane Cooke as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Jane Cooke as a secretary on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Jane Cooke as a director on 2 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Repayment History
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