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SOFTMIST LIMITED - 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 05947721
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 19-20 The Triangle
- Ng2 Business Park
- Nottingham
- Nottinghamshire
- NG2 1AE 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE UK
Management
- Managing Directors
- QUINT, Daniel Simon
- GREENFIELD, Stuart Peter
- Company secretaries
- IEG LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-26
- Dissolved on
- 2022-04-05
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- Staffline Recruitment Limited
Jurisdiction Particularities
- Company Name (english)
- Softmist Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
✓
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SOFTMIST LIMITED Company Description
- SOFTMIST LIMITED is a ltd registered in United Kingdom with the Company reg no 05947721. Its current trading status is "closed". It was registered 2006-09-26. It has declared SIC or NACE codes as "85590". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 19-20 The Triangle .
Get SOFTMIST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Softmist Limited - 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05947721#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05947721#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-04-05) - GAZ2(A)
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gazette-notice-voluntary (2022-01-18) - GAZ1(A)
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dissolution-application-strike-off-company (2022-01-06) - DS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-04) - TM02
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-04-04) - AP04
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mortgage-satisfy-charge-full (2021-07-13) - MR04
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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accounts-with-accounts-type-micro-entity (2021-07-28) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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capital-name-of-class-of-shares (2020-04-09) - SH08
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resolution (2020-03-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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memorandum-articles (2020-06-18) - MA
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resolution (2020-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-30) - AA
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change-to-a-person-with-significant-control (2020-09-15) - PSC05
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-08-04) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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resolution (2019-07-22) - RESOLUTIONS
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memorandum-articles (2019-07-22) - MA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-30) - AP03
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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auditors-resignation-company (2019-11-21) - AUD
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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change-person-director-company-with-change-date (2018-01-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-11) - MR01
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accounts-with-accounts-type-full (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-full (2017-08-16) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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change-account-reference-date-company-current-extended (2016-04-27) - AA01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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resolution (2016-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
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termination-secretary-company-with-name-termination-date (2016-08-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-12) - AP03
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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confirmation-statement-with-updates (2016-09-30) - CS01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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change-account-reference-date-company-previous-shortened (2015-03-11) - AA01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-24) - TM02
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second-filing-of-form-with-form-type-made-up-date (2014-06-20) - RP04
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termination-director-company-with-name (2014-05-12) - TM01
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termination-director-company-with-name (2014-04-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-07-01) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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change-account-reference-date-company-current-extended (2014-07-17) - AA01
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appoint-person-secretary-company-with-name-date (2014-09-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-account-reference-date-company-previous-shortened (2014-12-04) - AA01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
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termination-director-company-with-name (2013-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-05) - CH01
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change-person-director-company-with-change-date (2012-10-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-01) - AP01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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capital-name-of-class-of-shares (2011-09-22) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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termination-secretary-company-with-name (2011-10-14) - TM02
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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appoint-person-secretary-company-with-name (2010-01-08) - AP03
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termination-secretary-company-with-name (2010-01-08) - TM02
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change-person-director-company-with-change-date (2010-01-08) - CH01
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termination-director-company-with-name (2010-03-26) - TM01
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auditors-resignation-company (2010-06-18) - AUD
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appoint-person-director-company-with-name (2010-06-21) - AP01
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change-person-secretary-company-with-change-date (2010-09-23) - CH03
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change-account-reference-date-company-previous-shortened (2010-09-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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termination-director-company-with-name (2010-12-02) - TM01
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resolution (2010-11-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-12-03) - SH03
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resolution (2010-11-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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capital-cancellation-shares (2010-11-26) - SH06
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keyboard_arrow_right 2009
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resolution (2009-12-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2009-11-10) - SH03
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resolution (2009-10-27) - RESOLUTIONS
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legacy (2009-10-01) - 363a
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legacy (2009-09-30) - 287
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legacy (2009-06-29) - 288a
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legacy (2009-02-23) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-16) - AA
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legacy (2008-05-22) - 225
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legacy (2008-05-23) - 288a
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legacy (2008-09-22) - 288a
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legacy (2008-10-22) - 288c
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legacy (2008-10-22) - 287
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legacy (2008-10-22) - 363a
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legacy (2008-09-22) - 288b
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keyboard_arrow_right 2007
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resolution (2007-01-12) - RESOLUTIONS
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legacy (2007-01-12) - 88(2)R
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legacy (2007-01-12) - 88(3)
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resolution (2007-02-06) - RESOLUTIONS
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legacy (2007-01-12) - 123
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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legacy (2007-10-23) - 363a
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legacy (2007-10-23) - 88(2)R
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legacy (2007-08-23) - 288b
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legacy (2007-06-08) - 88(2)O
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legacy (2007-05-30) - 88(2)R
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legacy (2007-05-24) - 288a
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resolution (2007-05-30) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-12-12) - 287
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legacy (2006-12-12) - 288a
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legacy (2006-12-12) - 225
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legacy (2006-12-12) - 288b
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incorporation-company (2006-09-26) - NEWINC
