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Softgaze Limited CHESHIRE

Softgaze started in year 2001 as Private Limited Company with registration number 04249464. The Softgaze company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Cheshire at 114-120 Northgate Street. Postal code: CH1 2HT.

At the moment there are 2 directors in the the firm, namely Jane C. and Andrew H.. In addition one secretary - Jane C. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Softgaze Limited Address / Contact

Office Address 114-120 Northgate Street
Office Address2 Chester
Town Cheshire
Post code CH1 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04249464
Date of Incorporation Tue, 10th Jul 2001
Industry Activities of head offices
End of financial Year 31st January
Company age 23 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Jane C.

Position: Director

Appointed: 08 August 2001

Jane C.

Position: Secretary

Appointed: 08 August 2001

Andrew H.

Position: Director

Appointed: 08 August 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2001

Resigned: 08 August 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 July 2001

Resigned: 08 August 2001

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Jane C. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Jane C.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Andrew H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand2 3103 8892 75984 04749 49436 444
Current Assets2 3104 2384 21085 89282 51488 454
Debtors 3491 4511 84533 02052 010
Other Debtors 3491 4511 84533 02052 010
Other
Amounts Owed To Group Undertakings84 97190 98197 476165 857170 493174 640
Average Number Employees During Period222222
Creditors110 333113 632119 346201 533194 972199 305
Investments Fixed Assets279 973279 973279 973279 973279 973279 973
Investments In Group Undertakings279 973279 973279 973279 973279 973279 973
Net Current Assets Liabilities-108 023-109 394-115 136-115 641-112 458-110 851
Other Creditors5 8544 9294 9284 9274 9284 928
Other Taxation Social Security Payable19 50817 72216 94230 74919 55119 737
Total Assets Less Current Liabilities171 950170 579164 837164 332167 515169 122

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023 		Free Download (8 pages)

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