Softcom Solutions (UK) Ltd in Southwood Lawn Road LONDON

Softcom Solutions (UK) Ltd LONDON

Founded in 2002, Softcom Solutions (UK), classified under reg no. 04458637 is an active company. Currently registered at 70 Southwood Park N6 5SQ, London the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 17th December 2009 Softcom Solutions (UK) Ltd is no longer carrying the name Softmar Uk.

The company has one director. David M., appointed on 21 June 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Softcom Solutions (UK) Ltd Address / Contact

Office Address	70 Southwood Park
Office Address2	Southwood Lawn Road
Town	London
Post code	N6 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04458637
Date of Incorporation	Tue, 11th Jun 2002
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

David M.

Position: Director

Appointed: 21 June 2002

Craig W.

Position: Secretary

Appointed: 09 December 2013

Resigned: 31 July 2015

Helen G.

Position: Secretary

Appointed: 30 June 2003

Resigned: 01 January 2010

David M.

Position: Secretary

Appointed: 21 June 2002

Resigned: 30 June 2003

Henrik M.

Position: Director

Appointed: 21 June 2002

Resigned: 30 June 2003

James C.

Position: Director

Appointed: 11 June 2002

Resigned: 21 June 2002

Judith B.

Position: Secretary

Appointed: 11 June 2002

Resigned: 21 June 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is David M. The abovementioned PSC and has 75,01-100% shares.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Softmar Uk	December 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	36 421	83 646	72 164	18 539	8 005	40 035	69 517	3 169
Current Assets		228 195	171 714	189 658	209 516	205 250	165 423	185 542
Debtors	141 526	144 549	99 550	171 119	201 511	165 215	95 906	182 373
Net Assets Liabilities		-2 556 096	-2 441 137	-2 408 998	-2 358 225	-2 379 067	-2 412 551	-2 421 416
Other Debtors	52 974	130 684	79 240	136 537	141 945	132 824	47 082	60 393
Property Plant Equipment	1 566	1 199	1 192	834	1 851	933	845	471

Other
Accumulated Amortisation Impairment Intangible Assets	720 750	1 034 892	1 320 844	1 588 843	1 856 414	2 116 518	2 363 860	2 471 033
Accumulated Depreciation Impairment Property Plant Equipment	76 293	78 031	79 141	79 966	81 492	82 538	83 830	84 309
Administrative Expenses							378 742
Amounts Owed To Group Undertakings	2 920 910	2 996 624	2 956 503	2 928 140	2 909 608	2 901 214	2 842 823	2 594 847
Average Number Employees During Period				5	5	5	4	3
Bank Borrowings Overdrafts						44 167	34 870	24 979
Corporation Tax Recoverable	50 390	97 458
Creditors		2 996 624	2 956 503	2 928 140	2 909 608	2 945 381	2 877 693	2 619 826
Fixed Assets		537 018	553 265	547 471	540 810	492 516	284 950	137 539
Increase From Amortisation Charge For Year Intangible Assets		314 142	285 952	267 999	267 571	260 104	247 342	147 037
Increase From Depreciation Charge For Year Property Plant Equipment		1 738	1 110	825	1 526	1 046	1 292	479
Intangible Assets	586 834	535 819	552 073	546 637	538 959	491 583	443 563	137 068
Intangible Assets Gross Cost	1 307 583	1 570 711	1 872 917	2 135 480	2 395 373	2 608 101	2 608 101
Net Current Assets Liabilities		-96 490	-37 899	-28 329	10 573	73 798	20 734	60 871
Number Shares Issued Fully Paid			1
Other Creditors	225 146	271 672	190 232	194 749	186 058	116 528	125 786	108 522
Other Taxation Social Security Payable	14 165	23 053	18 694	19 276	10 368	6 293	3 647	-673
Par Value Share			1
Property Plant Equipment Gross Cost	77 859	79 230	80 333	80 800	83 343	83 471	84 675	84 780
Total Additions Including From Business Combinations Property Plant Equipment		1 371	1 103	467	2 543	128	1 204	105
Total Assets Less Current Liabilities		440 528	515 366	519 142	551 383	566 314	465 142	198 410
Trade Creditors Trade Payables	28 609	29 960	687	3 962	2 517	2 798	4 699	6 032
Trade Debtors Trade Receivables	38 162	13 865	20 310	34 582	59 566	32 391	48 824	121 980

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 31st, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, July 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 11th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 11th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 11th June 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 25th June 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 11th June 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 11th June 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to Saturday 11th June 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 17th, June 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 11th June 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 2nd July 2009 filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 14th October 2008 filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd July 2007 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd July 2007 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006	annual return
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 10th December 2003 filed on: 1st, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 10th December 2003 filed on: 1st, April 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 10/12/04 to 31/12/04 filed on: 29th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 10/12/04 to 31/12/04 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 1st July 2004 filed on: 1st, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 1st July 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 1st July 2004 filed on: 1st, July 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 10/12/03 filed on: 14th, April 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 10/12/03 filed on: 14th, April 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Saturday 23rd August 2003 filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 23rd August 2003 filed on: 23rd, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 10/12/03 filed on: 11th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 10/12/03 filed on: 11th, July 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, June 2002	incorporation	Free Download (17 pages)

Softcom Solutions (UK) Ltd LONDON

Softcom Solutions (UK) Ltd Address / Contact

Company Information / Profile

Company staff

David M.

Craig W.

Helen G.

David M.

Henrik M.

James C.

Judith B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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