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Softly Surman Holdings Limited

Softly Surman Holdings Limited is a liquidation company incorporated on 16 September 2020 with the registered office located in Northampton, Northamptonshire. Softly Surman Holdings Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12883925
Private limited company
Age
4 years
Incorporated 16 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2024 (1 year 7 months ago)
Next confirmation dated 3 February 2025
Was due on 17 February 2025 (6 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Saint Stephens House Arthur Road Windsor SL4 1RU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1966
PSC • Director • British • Lives in UK • Born in May 1965
Mr Dominic James Scott Softly
PSC • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Surman Softly Properties Limited
Alan Surman and Dominic James Scott Softly are mutual people.
Active
Impact XM Limited
Alan Surman is a mutual person.
Active
Softly Surman Properties Ltd
Alan Surman is a mutual person.
Active
DJS Strategic Limited
Dominic James Scott Softly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£282.69K
Increased by £98.73K (+54%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£8.61M
Increased by £837.27K (+11%)
Total Liabilities
-£1.4M
Increased by £802.57K (+134%)
Net Assets
£7.21M
Increased by £34.7K (0%)
Debt Ratio (%)
16%
Increased by 8.57% (+112%)
Latest Activity
Registered Address Changed
10 Months Ago on 21 Oct 2024
Declaration of Solvency
10 Months Ago on 21 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 21 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Declaration of solvency
Submitted on 21 Oct 2024
Registered office address changed from Saint Stephens House Arthur Road Windsor SL4 1RU England to 100 st. James Road Northampton NN5 5LF on 21 October 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Appointment of a voluntary liquidator
Submitted on 21 Oct 2024
Certificate of change of name
Submitted on 14 Jun 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 11 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 3 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Feb 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Repayment History
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