General information

Name:

Softomotive Uk Limited

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 09682819

Incorporation date: 2015-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Softomotive Uk came into being in 2015 as a company enlisted under no 09682819, located at EC2A 2RS London at The Broadgate Tower Third Floor. This company has been in business for nine years and its official state is active. This company's registered with SIC code 96090, that means Other service activities not elsewhere classified. The most recent financial reports detail the period up to 2020-12-31 and the latest annual confirmation statement was submitted on 2023-07-12.

As stated, this particular business was incorporated nine years ago and has been overseen by four directors, and out of them two (Keith D. and Benjamin O.) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Reed Smith Corporate Services Limited.

The companies that control this firm include: Microsoft Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Thames Valley Park, RG6 1WG, Berkshire and was registered as a PSC under the registration number 01624297.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 May 2020

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 29 April 2024

Keith D.

Role: Director

Appointed: 15 May 2020

Latest update: 29 April 2024

Benjamin O.

Role: Director

Appointed: 15 May 2020

Latest update: 29 April 2024

People with significant control

Microsoft Limited
Address: Microsoft Campus Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01624297
Notified on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Softomotive Holding Ltd
Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11581914
Notified on 15 May 2020
Ceased on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marios S.
Notified on 6 April 2016
Ceased on 15 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 13 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 7 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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