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Softomotive Holding Ltd LONDON

Softomotive Holding Ltd is a private limited company situated at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. Incorporated on 2018-09-21, this 5-year-old company is run by 2 directors.
Director Benjamin O., appointed on 15 May 2020. Director Keith D., appointed on 15 May 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-09-20 and the deadline for the following filing is 2024-10-04. Moreover, the accounts were filed on 31 December 2020 and the next filing is due on 31 December 2022.

Softomotive Holding Ltd Address / Contact

Office Address The Broadgate Tower Third Floor
Office Address2 20 Primrose Street
Town London
Post code EC2A 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11581914
Date of Incorporation Fri, 21st Sep 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 31st Dec 2022 (484 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Benjamin O.

Position: Director

Appointed: 15 May 2020

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 May 2020

Keith D.

Position: Director

Appointed: 15 May 2020

Markos V.

Position: Director

Appointed: 28 February 2019

Resigned: 15 May 2020

Guy B.

Position: Director

Appointed: 26 February 2019

Resigned: 15 May 2020

Oliver T.

Position: Director

Appointed: 27 September 2018

Resigned: 15 May 2020

Huntsmoor Limited

Position: Corporate Director

Appointed: 21 September 2018

Resigned: 21 September 2018

Anargyros K.

Position: Director

Appointed: 21 September 2018

Resigned: 15 May 2020

Marios S.

Position: Director

Appointed: 21 September 2018

Resigned: 15 May 2020

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 21 September 2018

Resigned: 21 September 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Microsoft Corporation from Redmond, United States. The abovementioned PSC is classified as "a corporate", 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 Marios S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Microsoft Corporation

Legal authority United States (Washington)
Legal form Corporate
Country registered Washington
Place registered Washington
Registration number 600413485
Notified on 15 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marios S.

Notified on 21 September 2018
Ceased on 15 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 14th, February 2024 		Free Download (21 pages)

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