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Company Information for

SOFTSWIFT LIMITED

GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN,
Company Registration Number
05633157
Private Limited Company
Active

Company Overview

About Softswift Ltd
SOFTSWIFT LIMITED was founded on 2005-11-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Softswift Limited is a Private Limited Company registered in 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
SOFTSWIFT LIMITED
 
Legal Registered Office
GLOBAL REACH
DUNLEAVY DRIVE
CARDIFF
CF11 0SN
Other companies in CF10
 
Previous Names
MANDACO 462 LIMITED19/12/2005
Filing Information
Company Number 05633157
Company ID Number 05633157
Date formed 2005-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-06 07:22:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTSWIFT LIMITED
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Company Officers of SOFTSWIFT LIMITED

Current Directors
Officer Role Date Appointed
KATRINA LOUISE EVISON-THEO
 Company Secretary 2006-01-16
ALUN EDWARD MANLEY DOULL
 Director 2017-05-26
RICHARD BYRON THEODOSSIADES
 Director 2005-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ACUITY SECRETARIES LIMITED
 Company Secretary 2005-11-23 2006-01-16
M AND A NOMINEES LIMITED
 Director 2005-11-23 2005-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN EDWARD MANLEY DOULL FORTIFY INSURANCE SOLUTIONS LIMITED Director 2017-05-26 CURRENT 2013-12-13 Active
ALUN EDWARD MANLEY DOULL ACTIVEQUOTE LIMITED Director 2015-05-13 CURRENT 2008-12-04 Active
ALUN EDWARD MANLEY DOULL YOUR STEP UP LTD Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-04-05
ALUN EDWARD MANLEY DOULL HELP ME COMPARE LIMITED Director 2014-01-01 CURRENT 2013-09-04 Active
ALUN EDWARD MANLEY DOULL UNIQUE STADIUMS LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
ALUN EDWARD MANLEY DOULL LIBRI NIGRI LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
ALUN EDWARD MANLEY DOULL GUY GIBSON DEVELOPMENTS LIMITED Director 2006-08-09 CURRENT 2006-08-07 Dissolved 2017-01-17
RICHARD BYRON THEODOSSIADES FORTIFY INSURANCE SOLUTIONS LIMITED Director 2014-10-01 CURRENT 2013-12-13 Active
RICHARD BYRON THEODOSSIADES WEALTHIFY LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
RICHARD BYRON THEODOSSIADES HELP ME COMPARE LIMITED Director 2013-12-06 CURRENT 2013-09-04 Active
RICHARD BYRON THEODOSSIADES WEALTHIFY GROUP LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
RICHARD BYRON THEODOSSIADES ACTIVEQUOTE LIMITED Director 2009-03-17 CURRENT 2008-12-04 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
2023-10-20CESSATION OF HELP ME COMPARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20Notification of Help Me Compare Group Limited as a person with significant control on 2023-10-13
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-22Termination of appointment of Katrina Louise Evison-Theo on 2023-02-01
2023-03-22Termination of appointment of Katrina Louise Evison-Theo on 2023-02-01
2023-03-22APPOINTMENT TERMINATED, DIRECTOR RICHARD BYRON THEODOSSIADES
2023-03-22APPOINTMENT TERMINATED, DIRECTOR RICHARD BYRON THEODOSSIADES
2023-03-22APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK AVERY-WRIGHT
2023-03-22APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK AVERY-WRIGHT
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19DIRECTOR APPOINTED MR ROBERT LLEWELYN MERRILLS
2022-12-19AP01DIRECTOR APPOINTED MR ROBERT LLEWELYN MERRILLS
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-29CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-27CH01Director's details changed for Mr Richard Byron Theodossiades on 2020-12-24
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-11-29PSC02Notification of Help Me Compare Limited as a person with significant control on 2016-04-06
2019-11-29PSC07CESSATION OF RICHARD BYRON THEODOSSIADES AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-08-07CH01Director's details changed for Mr Richard Byron Theodossiades on 2018-06-26
2018-08-07AP01DIRECTOR APPOINTED MR RICHARD PATRICK AVERY-WRIGHT
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-07-06AP01DIRECTOR APPOINTED MR ALUN EDWARD MANLEY DOULL
2017-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-18CH01Director's details changed for Mr Richard Byron Theodossiades on 2016-01-18
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR KATRINA LOUISE EVISON-THEODOSSIADES on 2016-01-18
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-20AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/15 FROM C/O Activequote Ltd Global Reach Dunleavy Drive Cardiff CF11 0SN
2015-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Richard Theo on 2015-01-08
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM C/O Activequote Cambrian Buildings Mount Stuart Square Cardiff CF10 5FL Wales
2015-01-08CH03SECRETARY'S DETAILS CHNAGED FOR KATRINA LOUISE EVISON on 2015-01-08
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 1St Floor 105 Bute Street Cardiff Cardiff CF10 5AD
2014-07-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0118/12/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0123/11/12 ANNUAL RETURN FULL LIST
2012-02-20AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-10AR0123/11/11 FULL LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-11AR0123/11/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-01AR0123/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THEO / 23/11/2009
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 159 LAKE ROAD WEST CARDIFF SOUTH GLAMORGAN CF23 5PL
2009-10-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-02-27363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2008-02-26AA30/09/07 TOTAL EXEMPTION SMALL
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-23225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2007-01-03363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-20288bSECRETARY RESIGNED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2005-12-28288bDIRECTOR RESIGNED
2005-12-19CERTNMCOMPANY NAME CHANGED MANDACO 462 LIMITED CERTIFICATE ISSUED ON 19/12/05
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SOFTSWIFT 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 SOFTSWIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTSWIFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2011-09-30 £ 42,831
Creditors Due Within One Year 2012-09-30 £ 5,477
Creditors Due Within One Year 2011-09-30 £ 2,326

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOFTSWIFT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 4,276
Cash Bank In Hand 2011-09-30 £ 20,476
Current Assets 2012-09-30 £ 8,840
Current Assets 2011-09-30 £ 47,407
Debtors 2012-09-30 £ 4,564
Debtors 2011-09-30 £ 26,931
Fixed Assets 2012-09-30 £ 5,595
Fixed Assets 2011-09-30 £ 16,331
Shareholder Funds 2012-09-30 £ 8,817
Shareholder Funds 2011-09-30 £ 18,581
Tangible Fixed Assets 2012-09-30 £ 2,222
Tangible Fixed Assets 2011-09-30 £ 2,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOFTSWIFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFTSWIFT LIMITED
Trademarks
We have not found any records of SOFTSWIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTSWIFT 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 (62012 - Business and domestic software development) as SOFTSWIFT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SOFTSWIFT 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 SOFTSWIFT 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 SOFTSWIFT 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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    Other companies at postcode CF11 0SN