SOFTOMOTIVE UK LTD - LONDON
| Company Profile | Company Filings |
Overview
SOFTOMOTIVE UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOFTOMOTIVE UK LTD was incorporated 8 years ago on 13/07/2015 and has the registered number: 09682819. The accounts status is SMALL and accounts are next due on 30/09/2023.
SOFTOMOTIVE UK LTD was incorporated 8 years ago on 13/07/2015 and has the registered number: 09682819. The accounts status is SMALL and accounts are next due on 30/09/2023.
SOFTOMOTIVE UK LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN OWEN ORNDORFF | Sep 1971 | American | Director | 2020-05-15 | CURRENT |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-05-15 | CURRENT | ||
| KEITH RANGER DOLLIVER | Jan 1963 | American | Director | 2020-05-15 | CURRENT |
| MR MARIOS STAVROPOULOS | Oct 1971 | Greek | Director | 2015-07-13 UNTIL 2020-05-15 | RESIGNED |
| ANARGYROS KANINIS | Oct 1972 | Greek | Director | 2019-04-29 UNTIL 2020-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Microsoft Limited | 2020-09-24 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Softomotive Holding Ltd | 2020-05-15 - 2020-09-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Marios Stavropoulos | 2016-04-06 - 2020-05-15 | 10/1971 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Softomotive UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £277,181 Cash £-2,115,313 equity |
| SOFTOMOTIVE UK LTD | 2019-04-13 | 31-07-2018 | £267,812 Cash £200,949 equity |
| SOFTOMOTIVE UK LTD | 2018-04-25 | 31-07-2017 | £38,466 Cash £45,497 equity |
| SOFTOMOTIVE UK LTD | 2017-04-11 | 31-07-2016 | £15,290 Cash £4,016 equity |