Softroom (holdings) Limited LONDON


Softroom (holdings) Limited is a private limited company registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2013-05-17, this 10-year-old company is run by 2 directors.
Director Oliver S., appointed on 17 May 2013. Director Christopher B., appointed on 17 May 2013.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-05-17 and the deadline for the next filing is 2024-05-31. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Softroom (holdings) Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08534793
Date of Incorporation Fri, 17th May 2013
Industry Other letting and operating of own or leased real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Oliver S.

Position: Director

Appointed: 17 May 2013

Christopher B.

Position: Director

Appointed: 17 May 2013

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Christopher B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Oliver S. This PSC and has 25-50% voting rights.

Christopher B.

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

Oliver S.

Notified on 6 April 2016
Ceased on 30 October 2023
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand339 093386 720417 4582 375 963
Current Assets376 908431 431469 7052 491 886
Debtors37 81544 71152 247115 923
Net Assets Liabilities725 648812 782850 9672 268 098
Other Debtors37 81544 71152 247115 923
Property Plant Equipment1 670 1831 636 7711 603 359 
Other
Accumulated Depreciation Impairment Property Plant Equipment150 221183 633217 045 
Bank Borrowings1 138 6471 103 6791 064 549 
Bank Borrowings Overdrafts1 104 4181 071 5651 029 220 
Creditors1 181 6391 145 4461 119 50023 636
Deferred Tax Liabilities43 80043 80043 800 
Fixed Assets1 670 2491 636 8371 603 42566
Increase From Depreciation Charge For Year Property Plant Equipment 33 41233 41223 043
Investments Fixed Assets66666666
Investments In Group Undertakings66666666
Net Current Assets Liabilities280 838365 191410 8422 291 668
Number Shares Issued Fully Paid 277 000277 000277 000
Other Creditors77 22173 88190 28023 636
Other Taxation Social Security Payable24 2894 1983 102191 658
Par Value Share 111
Percentage Class Share Held In Subsidiary 100100100
Property Plant Equipment Gross Cost1 820 4041 820 4041 820 404 
Provisions43 80043 80043 800-5 442
Provisions For Liabilities Balance Sheet Subtotal43 80043 80043 800 
Total Assets Less Current Liabilities1 951 0872 002 0282 014 2672 291 734
Trade Creditors Trade Payables3543182 7916 560
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   -49 242
Disposals Decrease In Depreciation Impairment Property Plant Equipment   240 088
Disposals Property Plant Equipment   1 820 404
Dividends Paid   96 090
Profit Loss   1 513 221

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control 2023-10-30
filed on: 31st, October 2023
Free Download (1 page)

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