Softline Ltd REDHILL


Softline started in year 2006 as Private Limited Company with registration number 05695720. The Softline company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Redhill at Unit 2 Io Centre Salbrook Industrial Estate. Postal code: RH1 5GJ. Since 11th September 2007 Softline Ltd is no longer carrying the name Softline Group.

At the moment there are 3 directors in the the firm, namely Denham E., Stephen R. and Stuart C.. In addition one secretary - Stuart C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lisa R. who worked with the the firm until 13 November 2007.

Softline Ltd Address / Contact

Office Address Unit 2 Io Centre Salbrook Industrial Estate
Office Address2 Salbrook Road Salfords
Town Redhill
Post code RH1 5GJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05695720
Date of Incorporation Thu, 2nd Feb 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Sat, 30th Sep 2023 (253 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Denham E.

Position: Director

Appointed: 09 August 2013

Stephen R.

Position: Director

Appointed: 02 November 2009

Stuart C.

Position: Director

Appointed: 23 January 2008

Stuart C.

Position: Secretary

Appointed: 13 November 2007

Nigel C.

Position: Director

Appointed: 01 July 2015

Resigned: 17 May 2020

Neil H.

Position: Director

Appointed: 09 August 2013

Resigned: 15 September 2014

Christopher C.

Position: Director

Appointed: 27 June 2013

Resigned: 07 April 2015

Third Quad Capital Plc

Position: Corporate Director

Appointed: 20 August 2010

Resigned: 14 February 2011

Darren D.

Position: Director

Appointed: 19 May 2008

Resigned: 05 January 2010

Deborah M.

Position: Director

Appointed: 19 May 2008

Resigned: 20 August 2010

Graham P.

Position: Director

Appointed: 01 August 2006

Resigned: 13 November 2007

John M.

Position: Director

Appointed: 27 July 2006

Resigned: 14 February 2011

Lisa R.

Position: Secretary

Appointed: 02 February 2006

Resigned: 13 November 2007

Kevin D.

Position: Director

Appointed: 02 February 2006

Resigned: 02 May 2008

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Denham E. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Nigel C. This PSC has significiant influence or control over the company,.

Denham E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nigel C.

Notified on 6 April 2016
Ceased on 17 May 2020
Nature of control: significiant influence or control

Company previous names

Softline Group September 11, 2007
Kevin Doorley May 4, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities80 38680 386
Other
Creditors161 338161 338
Fixed Assets241 724241 724
Investments Fixed Assets241 724241 724
Net Current Assets Liabilities-161 338-161 338
Other Creditors161 338161 338
Total Assets Less Current Liabilities80 38680 386

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 5th, December 2023
Free Download (10 pages)

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