SOFTLINE LTD
Active - Accounts Filed
General Information
NAME
SOFTLINE LTD
COMPANY NUMBER
05695720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/2006
(18 years and 9 months old)
WEBSITE
softlineuk.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/05/2006
11/09/2007
SOFTLINE GROUP LTD
View all previous names
REDHILL
RH1 5GJ
Telephone: 01293827900
TPS: No
Unit 2
Io Centre Salbrook Industrial Es
Redhill
Surrey
RH1 5GJ
Telephone: 827900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLOWAY LTD | N/A | N/A |
| SOFTLINE LTD | Active - Accounts Filed | View Report |
| SOFTLINE DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Stephen Michael Rush (909994223) has left the board |
| 05/06/2024 | Stuart Robert Clark (910351834) has left the board |
| 05/06/2024 | New Company Secretary Stephen Michael Rush (932368010) Appointed |
Credit Risk Overview
Want to learn more about SOFTLINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFTLINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTLINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2013 - Present (11 years and 3 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
22/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2006 - Present (18 years and 9 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
02/02/2006 - 13/11/2007 (1 years and 9 months) Born in Feb 1964 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
27/07/2006 - Present (18 years and 4 months) Born in Mar 1963 |
Resigned | Director |
Current: 8 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNBRAE GROUP LTD | N/A | N/A |
| BURNBRAE MEDIA HOLDINGS LTD | N/A | N/A |
| BURNBRAE EVENTS LIMITED | Active - Accounts Filed | View Report |
| MASTER INVESTOR LIMITED | Active - Accounts Filed | View Report |
| GALLOWAY LTD | N/A | N/A |
| BURNBRAE STYLE LIMITED | Non-Trading | View Report |
| SOFTLINE LTD | Active - Accounts Filed | View Report |
| SOFTLINE DISTRIBUTION LIMITED | Non-Trading | View Report |
| SOFTLINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Stephen Michael Rush (909994223) has left the board |
| 05/06/2024 | Stuart Robert Clark (910351834) has left the board |
| 05/06/2024 | New Company Secretary Stephen Michael Rush (932368010) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 27/05/2020 | Nigel David Caine (919968103) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 09/10/2015 | New Board Member Nigel David Caine (919968103) Appointed |
| 05/10/2015 | New Accounts filed |
| 28/04/2015 | Christopher Maxwell Corse (917959664) has left the board |
| 20/03/2015 | New Annual Return filed |
| 25/09/2014 | Neil Holmes (916970116) has left the board |
| 21/05/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 13/08/2013 | New Board Member Neil Holmes (916970116) Appointed |
| 13/08/2013 | New Board Member Denham Hervey Newall Eke (908622578) Appointed |
| 09/07/2013 | New Board Member Christopher Maxwell Course (917959664) Appointed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 29/11/2012 | Change in Reg. Office |
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