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Softorque Holdings Limited LINGFIELD

Founded in 1998, Softorque Holdings, classified under reg no. 03595431 is an active company. Currently registered at The Roundabout RH7 6LQ, Lingfield the company has been in the business for twenty six years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

At the moment there are 2 directors in the the firm, namely Hilary B. and Rupert B.. In addition one secretary - Hilary B. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Softorque Holdings Limited Address / Contact

Office Address The Roundabout
Office Address2 Eastbourne Road, Blindley Heath
Town Lingfield
Post code RH7 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03595431
Date of Incorporation Thu, 9th Jul 1998
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 26 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Hilary B.

Position: Secretary

Appointed: 09 July 1998

Hilary B.

Position: Director

Appointed: 09 July 1998

Rupert B.

Position: Director

Appointed: 09 July 1998

Dww Secretarial Limited

Position: Corporate Secretary

Appointed: 09 July 1998

Resigned: 09 July 1998

Dww Management Nominees Limited

Position: Corporate Director

Appointed: 09 July 1998

Resigned: 09 July 1998

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Rupert B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hilary B. This PSC owns 25-50% shares and has 25-50% voting rights.

Rupert B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hilary B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Debtors5 9075 2944 64433 99433 34432 734
Net Assets Liabilities  113313203-529
Other
Amounts Owed By Group Undertakings Participating Interests  4 64433 99433 34432 734
Amounts Owed By Related Parties5 9075 2944 644   
Creditors4 5604 5594 55933 99433 16933 291
Investments  30 02830 0282828
Investments Fixed Assets282828282828
Investments In Group Undertakings  30 02830 0282828
Investments In Group Undertakings Participating Interests 2828   
Net Current Assets Liabilities1 34773585285175-557
Other Creditors4 5594 5594 55933 70933 16933 291
Total Assets Less Current Liabilities1 37576311328203-529
Trade Creditors Trade Payables1     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 29th, November 2023 		Free Download (9 pages)

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