Company Information for SOFTSWIFT LIMITED
GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN,
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Company Registration Number
05633157
Private Limited Company
Active |
Company Name | ||
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SOFTSWIFT LIMITED | ||
Legal Registered Office | ||
GLOBAL REACH DUNLEAVY DRIVE CARDIFF CF11 0SN Other companies in CF10 | ||
Previous Names | ||
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Company Number | 05633157 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATRINA LOUISE EVISON-THEO |
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ALUN EDWARD MANLEY DOULL |
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RICHARD BYRON THEODOSSIADES |
Officer | Role | Date Appointed | Date Resigned |
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ACUITY SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTIFY INSURANCE SOLUTIONS LIMITED | Director | 2017-05-26 | CURRENT | 2013-12-13 | Active | |
ACTIVEQUOTE LIMITED | Director | 2015-05-13 | CURRENT | 2008-12-04 | Active | |
YOUR STEP UP LTD | Director | 2014-10-21 | CURRENT | 2014-10-21 | Dissolved 2016-04-05 | |
HELP ME COMPARE LIMITED | Director | 2014-01-01 | CURRENT | 2013-09-04 | Active | |
UNIQUE STADIUMS LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
LIBRI NIGRI LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
GUY GIBSON DEVELOPMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-07 | Dissolved 2017-01-17 | |
FORTIFY INSURANCE SOLUTIONS LIMITED | Director | 2014-10-01 | CURRENT | 2013-12-13 | Active | |
WEALTHIFY LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
HELP ME COMPARE LIMITED | Director | 2013-12-06 | CURRENT | 2013-09-04 | Active | |
WEALTHIFY GROUP LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
ACTIVEQUOTE LIMITED | Director | 2009-03-17 | CURRENT | 2008-12-04 | Active |
Date | Document Type | Document Description |
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CESSATION OF HELP ME COMPARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Help Me Compare Group Limited as a person with significant control on 2023-10-13 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Termination of appointment of Katrina Louise Evison-Theo on 2023-02-01 | ||
Termination of appointment of Katrina Louise Evison-Theo on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD BYRON THEODOSSIADES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD BYRON THEODOSSIADES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK AVERY-WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK AVERY-WRIGHT | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ROBERT LLEWELYN MERRILLS | ||
AP01 | DIRECTOR APPOINTED MR ROBERT LLEWELYN MERRILLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Richard Byron Theodossiades on 2020-12-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
PSC02 | Notification of Help Me Compare Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF RICHARD BYRON THEODOSSIADES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Byron Theodossiades on 2018-06-26 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK AVERY-WRIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALUN EDWARD MANLEY DOULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr Richard Byron Theodossiades on 2016-01-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATRINA LOUISE EVISON-THEODOSSIADES on 2016-01-18 | |
LATEST SOC | 20/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/15 FROM C/O Activequote Ltd Global Reach Dunleavy Drive Cardiff CF11 0SN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Theo on 2015-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/15 FROM C/O Activequote Cambrian Buildings Mount Stuart Square Cardiff CF10 5FL Wales | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATRINA LOUISE EVISON on 2015-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/14 FROM 1St Floor 105 Bute Street Cardiff Cardiff CF10 5AD | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THEO / 23/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 159 LAKE ROAD WEST CARDIFF SOUTH GLAMORGAN CF23 5PL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MANDACO 462 LIMITED CERTIFICATE ISSUED ON 19/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due After One Year | 2011-09-30 | £ 42,831 |
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Creditors Due Within One Year | 2012-09-30 | £ 5,477 |
Creditors Due Within One Year | 2011-09-30 | £ 2,326 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2012-09-30 | £ 4,276 |
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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
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SOFTSWIFT LIMITED are:
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. |