Softly Surman Properties started in year 2014 as Private Limited Company with registration number 09099041. The Softly Surman Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Windsor at Saint Stephens House, Arthur Road, Windsor, Berksh Saint Stephens House. Postal code: SL4 1RU. Since October 13, 2014 Softly Surman Properties Ltd is no longer carrying the name Ozymandias Investments.
The company has 2 directors, namely Dominic S., Alan S.. Of them, Dominic S., Alan S. have been with the company the longest, being appointed on 1 October 2014. As of 25 April 2024, there was 1 ex director - Maria S.. There were no ex secretaries.
| Office Address | Saint Stephens House, Arthur Road, Windsor, Berksh Saint Stephens House |
| Office Address2 | Arthur Road |
| Town | Windsor |
| Post code | SL4 1RU |
| Country of origin | United Kingdom |
| Registration Number | 09099041 |
| Date of Incorporation | Tue, 24th Jun 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 October 2014
Position: Director
Appointed: 01 October 2014
The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Enigma Creative Holdings Limited from Windsor, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dominic S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Enigma Creative Holdings Limited
Saint Stephens House Arthur Road, Covent Garden, Windsor, SL4 1RU, 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 | 12883925 |
| Notified on | 25 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominic S.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan S.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ozymandias Investments | October 13, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | |||
| Number Shares Allotted | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 3rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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