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Home > England & Wales Companies > SOFTLIFE VENTURES LIMITED
Company Information for

SOFTLIFE VENTURES LIMITED

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE,
Company Registration Number
02820497
Private Limited Company
Active

Company Overview

About Softlife Ventures Ltd
SOFTLIFE VENTURES LIMITED was founded on 1993-05-21 and has its registered office in London. The organisation's status is listed as "Active". Softlife Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOFTLIFE VENTURES LIMITED
 
Legal Registered Office
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
Other companies in W11
 
Filing Information
Company Number 02820497
Company ID Number 02820497
Date formed 1993-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-05-21
Return next due 2024-06-04
Type of accounts DORMANT
Last Datalog update: 2024-04-09 14:06:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTLIFE VENTURES LIMITED
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Company Officers of SOFTLIFE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT PROPERTY MANAGEMENT LTD
Company Secretary 2015-01-14
JUSTIN DAVID CHRISTIAN BARNES
Director 2017-11-20
TRACEY BYER
Director 2007-03-05
JANE CAMERON
Director 2003-01-01
RICHARD SIDNEY JOHN DOWNS
Director 2017-11-20
ANTHONY JAMES THOMPSON
Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMONETTA CATERINA FRAQUELLI
Director 1994-05-05 2017-08-10
SIMONETTA CATERINA FRAQUELLI
Company Secretary 2003-03-11 2015-01-14
HELEN LONGSTAFF
Company Secretary 1993-06-10 2003-03-11
HELEN LONGSTAFF
Director 1993-06-10 2003-01-29
CHARLES JAMES MONCKTON MISKIN
Director 1993-06-10 1995-05-10
ALEXANDER WILLIAM RUSSELL
Director 1993-06-10 1994-02-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-05-21 1993-06-10
WATERLOW NOMINEES LIMITED
Nominated Director 1993-05-21 1993-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUADRANT PROPERTY MANAGEMENT LTD 11-17 STAFFORD TERRACE FREEHOLD LIMITED Company Secretary 2017-01-26 CURRENT 2014-11-27 Active
QUADRANT PROPERTY MANAGEMENT LTD NO. 7 PRINCE OF WALES TERRACE RESIDENTS LIMITED Company Secretary 2009-12-01 CURRENT 1991-12-16 Active
QUADRANT PROPERTY MANAGEMENT LTD MITENOR LIMITED Company Secretary 2009-04-30 CURRENT 1989-05-15 Active
QUADRANT PROPERTY MANAGEMENT LTD 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-01 CURRENT 1987-01-30 Active
QUADRANT PROPERTY MANAGEMENT LTD TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED Company Secretary 2008-11-14 CURRENT 1983-04-12 Active
QUADRANT PROPERTY MANAGEMENT LTD RAEBIRN LIMITED Company Secretary 2003-01-02 CURRENT 1982-12-08 Active
QUADRANT PROPERTY MANAGEMENT LTD PACEACTION RESIDENTS MANAGEMENT LIMITED Company Secretary 1996-05-01 CURRENT 1986-06-13 Active
QUADRANT PROPERTY MANAGEMENT LTD IFIELD ROAD LIMITED Company Secretary 1994-10-21 CURRENT 1994-04-11 Active
JUSTIN DAVID CHRISTIAN BARNES RAYNER SURGICAL GROUP LIMITED Director 2018-07-19 CURRENT 1910-09-28 Active
JANE CAMERON NOTTING HILL PREPARATORY SCHOOL LIMITED Director 2003-04-25 CURRENT 2003-02-25 Active
JANE CAMERON THE ACORN NURSERY SCHOOLS LIMITED Director 1992-03-30 CURRENT 1979-05-24 Active
RICHARD SIDNEY JOHN DOWNS PLANET CRUISE LIMITED Director 2013-05-31 CURRENT 2005-08-10 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM MIDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM HOLDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM MANCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM BIDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM TRUSTEES LIMITED Director 2011-01-04 CURRENT 2010-11-01 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM HOLIDAYS LIMITED Director 2009-12-18 CURRENT 2007-07-04 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM TRANSPORT LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
RICHARD SIDNEY JOHN DOWNS IGLU.COM LIMITED Director 1998-09-14 CURRENT 1998-09-10 Active
ANTHONY JAMES THOMPSON MINDMOJO LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-31CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-09CH01Director's details changed for Mr Richard Sidney John Downs on 2022-05-23
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-05TM02Termination of appointment of Quadrant Property Management Limited on 2020-01-29
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-20AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY BALL
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE CAMERON
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 7
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-01-23AP01DIRECTOR APPOINTED JUSTIN DAVID CHRISTIAN BARNES
2018-01-23AP01DIRECTOR APPOINTED MR RICHARD SIDNEY JOHN DOWNS
2018-01-23AP01DIRECTOR APPOINTED ANTHONY JAMES THOMPSON
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMONETTA CATERINA FRAQUELLI
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 7
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-23CH01Director's details changed for Simonetta Caterina Fraquelli on 2016-05-23
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-02AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-06AP04Appointment of Quadrant Property Management Ltd as company secretary on 2015-01-14
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 2 LANSDOWNE CRESCENT LONDON. W11
2015-02-23TM02Termination of appointment of Simonetta Caterina Fraquelli on 2015-01-14
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, 2 LANSDOWNE CRESCENT, LONDON., W11
2015-02-16AD02Register inspection address changed to Northfields Prospect Putney Bridge Road London SW18 1PE
2015-01-26RES03Resolutions passed:<ul><li>Resolution of exemption from the Appointing of Auditors</ul>
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-23AR0121/05/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-21RES13Resolutions passed:
  • Dormant res 20/01/2014
2013-06-12AR0121/05/13 ANNUAL RETURN FULL LIST
2013-01-25RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-29AR0121/05/12 FULL LIST
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-02-01RES03EXEMPTION FROM APPOINTING AUDITORS
2011-05-25AR0121/05/11 FULL LIST
2011-03-17RES03EXEMPTION FROM APPOINTING AUDITORS
2011-03-07RES03EXEMPTION FROM APPOINTING AUDITORS
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-16AR0121/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONETTA CATERINA FRAQUELLI / 21/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BYER / 21/05/2010
2010-03-11RES03EXEMPTION FROM APPOINTING AUDITORS
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-10363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-03-26RES03EXEMPTION FROM APPOINTING AUDITORS
2008-06-04363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-03-18RES03EXEMPTION FROM APPOINTING AUDITORS
2007-06-20363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-04-04RES03EXEMPTION FROM APPOINTING AUDITORS
2007-03-14288aNEW DIRECTOR APPOINTED
2006-06-20363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-03-23RES03EXEMPTION FROM APPOINTING AUDITORS
2005-06-07363sRETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-03-18RES03EXEMPTION FROM APPOINTING AUDITORS
2004-06-02363sRETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS
2004-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-03-01RES03EXEMPTION FROM APPOINTING AUDITORS
2003-06-11363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-04-01288aNEW SECRETARY APPOINTED
2003-03-18288bSECRETARY RESIGNED
2003-03-18RES03EXEMPTION FROM APPOINTING AUDITORS
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-02-08288aNEW DIRECTOR APPOINTED
2003-02-08288bDIRECTOR RESIGNED
2002-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-2488(2)RAD 06/12/02--------- £ SI 2@1=2 £ IC 5/7
2002-06-17363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-03-27RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-25363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-03-20SRES03EXEMPTION FROM APPOINTING AUDITORS 12/03/00
2000-06-02363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-03-24SRES03EXEMPTION FROM APPOINTING AUDITORS 15/03/00
2000-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-05-28363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-03-22SRES03EXEMPTION FROM APPOINTING AUDITORS 16/03/99
1999-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-19363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-04-03SRES03EXEMPTION FROM APPOINTING AUDITORS 12/03/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOFTLIFE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOFTLIFE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTLIFE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SOFTLIFE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFTLIFE VENTURES LIMITED
Trademarks
We have not found any records of SOFTLIFE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTLIFE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOFTLIFE VENTURES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SOFTLIFE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTLIFE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOFTLIFE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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