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 7 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD. 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 17 April 2021, there was 1 ex director - Maria S.. There were no ex secretaries.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| 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 | 7 years old |
| Account next due date | Thu, 31st Mar 2022 (348 days left) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Tue, 15th Feb 2022 (2022-02-15) |
| Last confirmation statement dated | Mon, 1st Feb 2021 |
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 London, 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
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, 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 updates February 1, 2021 filed on: 9th, February 2021 |
confirmation statement | Free Download (4 pages) |
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