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Softroom (Holdings) Limited

Softroom (Holdings) Limited is a liquidation company incorporated on 17 May 2013 with the registered office located in Brentwood, Essex. Softroom (Holdings) Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
08534793
Private limited company
Age
12 years
Incorporated 17 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2023 (2 years 3 months ago)
Next confirmation dated 17 May 2024
Was due on 31 May 2024 (1 year 3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 2 Mar 2024 (1 year 6 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
02035976888
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Architect • British • Lives in England • Born in Apr 1969
Director • Architect • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Chris Bagot Architects Ltd
Mr Christopher John Bagot is a mutual person.
Active
Softroom Limited
Mr Christopher John Bagot and Mr Oliver Peter Humfrey Salway are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £816.46K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.48M
Decreased by £12.15K (-0%)
Total Liabilities
-£215.86K
Decreased by £7.99K (-4%)
Net Assets
£2.26M
Decreased by £4.16K (-0%)
Debt Ratio (%)
9%
Decreased by 0.28% (-3%)
Latest Activity
Declaration of Solvency
1 Year 6 Months Ago on 2 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 2 Mar 2024
Oliver Salway (PSC) Resigned
1 Year 10 Months Ago on 30 Oct 2023
Mr Christopher Bagot (PSC) Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Christopher Bagot (PSC) Details Changed
2 Years 3 Months Ago on 21 May 2023
Mr Oliver Salway (PSC) Details Changed
2 Years 3 Months Ago on 21 May 2023
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 14 February 2025
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 2 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2 March 2024
Submitted on 2 Mar 2024
Declaration of solvency
Submitted on 2 Mar 2024
Change of details for Mr Christopher Bagot as a person with significant control on 30 October 2023
Submitted on 31 Oct 2023
Cessation of Oliver Salway as a person with significant control on 30 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Change of details for Mr Oliver Salway as a person with significant control on 21 May 2023
Submitted on 30 May 2023
Change of details for Mr Christopher Bagot as a person with significant control on 21 May 2023
Submitted on 30 May 2023
Repayment History
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