Loftware Uk Limited is a private limited company registered at Central Square 5Th Floor, 29 Wellington Street, Leeds LS1 4DL. Incorporated on 2020-07-14, this 3-year-old company is run by 2 directors.
Director James B., appointed on 22 June 2023. Director David B., appointed on 30 October 2020.
The company is officially classified as "activities of head offices" (SIC code: 70100). According to official data there was a change of name on 2020-10-30 and their previous name was De Facto 2265 Limited.
The last confirmation statement was sent on 2023-07-10 and the date for the next filing is 2024-07-24. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Central Square 5th Floor |
| Office Address2 | 29 Wellington Street |
| Town | Leeds |
| Post code | LS1 4DL |
| Country of origin | United Kingdom |
| Registration Number | 12741269 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 30 October 2020
The register of PSCs who own or control the company consists of 3 names. As we researched, there is David B. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Travers Smith Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Travers Smith Secretaries Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 30 October 2020 |
| Ceased on | 13 May 2021 |
| Nature of control: |
significiant influence or control |
Travers Smith Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132862 |
| Notified on | 14 July 2020 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Travers Smith Secretaries Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Notified on | 14 July 2020 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| De Facto 2265 | October 30, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 10th Jul 2023 filed on: 26th, July 2023 |
confirmation statement | Free Download (3 pages) |
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