Softshell Hosting Ltd LONDON


Softshell Hosting Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-20, this 5-year-old company is run by 1 director and 3 secretaries.
Director Janez P., appointed on 07 May 2022.
Changing the topic to secretaries, we can mention: Martin V., appointed on 26 October 2020, Janez P. (date of appointment: 28 September 2020) or Matej P., appointed on 20 February 2019.
The company is classified as "other telecommunications activities" (SIC code: 61900), "other information technology service activities" (Standard Industrial Classification code: 62090), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110). According to CH data there was a name change on 2019-02-21 and their previous name was Balkans Hosting Ltd.
The latest confirmation statement was filed on 2023-02-19 and the due date for the next filing is 2024-03-04. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Softshell Hosting Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11837824
Date of Incorporation Wed, 20th Feb 2019
Industry Other telecommunications activities
Industry Other information technology service activities
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (169 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Janez P.

Position: Director

Appointed: 07 May 2022

Martin V.

Position: Secretary

Appointed: 26 October 2020

Janez P.

Position: Secretary

Appointed: 28 September 2020

Matej P.

Position: Secretary

Appointed: 20 February 2019

Matej P.

Position: Director

Appointed: 20 February 2019

Resigned: 23 May 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Janez P. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matej P. This PSC has significiant influence or control over the company,.

Janez P.

Notified on 7 May 2022
Nature of control: significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
25-50% voting rights
25-50% shares

Matej P.

Notified on 20 February 2019
Ceased on 23 May 2022
Nature of control: significiant influence or control

Company previous names

Balkans Hosting February 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets1071 2086 1796 733
Net Assets Liabilities3 1166 862-1 013-4 244
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 250250250
Creditors5 32418 65116 48216 308
Fixed Assets2 10110 5819 5405 581
Net Current Assets Liabilities5 21717 443-10 303-9 575
Total Assets Less Current Liabilities3 1166 862-763-3 994

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 19, 2024
filed on: 29th, February 2024
Free Download (3 pages)

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