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SOFTPOWER CONSULTANCY LIMITED (03047356)

SOFTPOWER CONSULTANCY LIMITED (03047356) is an active UK company. incorporated on 19 April 1995. with registered office in Bromley. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. SOFTPOWER CONSULTANCY LIMITED has been registered for 31 years. Current directors include POWER, Raymond Albert.

Company Number
03047356
Status
active
Type
ltd
Incorporated
19 April 1995
Age
31 years
Address
39 Pickhurst Lane, Bromley, BR2 7JE
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
POWER, Raymond Albert
SIC Codes
62020

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SOFTPOWER CONSULTANCY LIMITED

SOFTPOWER CONSULTANCY LIMITED is an active company incorporated on 19 April 1995 with the registered office located in Bromley. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SOFTPOWER CONSULTANCY LIMITED was registered 31 years ago.(SIC: 62020)

Status

active

Active since 31 years ago

Company No

03047356

LTD Company

Age

31 Years

Incorporated 19 April 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027
Contact
Address

39 Pickhurst Lane Bromley, BR2 7JE,

Previous Addresses

Suite 3 24 Inverness Terrace Paddington W2 3HU
From: 20 May 2014To: 18 September 2019
Flat 3 24 Inverness Terrace Paddington W2 3HU United Kingdom
From: 8 May 2014To: 20 May 2014
17 Cromwell Grove London W6 7RQ
From: 19 April 1995To: 8 May 2014
Timeline

1 key events • 1995 - 1995

Funding Officers Ownership
Company Founded
Apr 95
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

KUSUMANINGTYAS POWER, Endah

Active
Pickhurst Lane, BromleyBR2 7JE
Secretary
Appointed 31 Mar 2013

POWER, Raymond Albert

Active
Pickhurst Lane, BromleyBR2 7JE
Born August 1966
Director
Appointed 19 Apr 1995

POWER, Olive Mary

Resigned
Sherwood, PortlaoiseIRISH
Secretary
Appointed 19 Apr 1995
Resigned 21 Mar 2003

SULASTRI, Tati

Resigned
Flat 3, LondonW2 3HU
Secretary
Appointed 21 Mar 2003
Resigned 31 Mar 2013

EMSWORTH COMPANY FORMATIONS

Resigned
46a High Street, EmsworthPO10 7AW
Corporate secretary
Appointed 19 Apr 1995
Resigned 19 Apr 1995

MELLOR, Michael

Resigned
The Counting House 46a High Street, EmsworthPO10 7AW
Born April 1940
Director
Appointed 19 Apr 1995
Resigned 19 Apr 1995

Persons with significant control

1

Mr. Raymond Albert Power

Active
Pickhurst Lane, BromleyBR2 7JE
Born August 1966

Nature of Control

Significant influence or control
Notified 01 Mar 2017
Fundings
Financials
Latest Activities

Filing History

81

Accounts With Accounts Type Micro Entity
31 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
9 January 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
3 January 2020
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
27 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
18 September 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
18 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Change Person Secretary Company With Change Date
20 May 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 May 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
20 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
8 May 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Appoint Person Secretary Company With Name
10 June 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
10 June 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
5 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
9 January 2010
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2009
AAAnnual Accounts
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 September 2007
AAAnnual Accounts
Legacy
30 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 January 2007
AAAnnual Accounts
Legacy
18 May 2006
288cChange of Particulars
Legacy
17 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 December 2005
AAAnnual Accounts
Legacy
12 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 November 2004
AAAnnual Accounts
Legacy
14 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 March 2004
AAAnnual Accounts
Legacy
9 June 2003
363sAnnual Return (shuttle)
Legacy
9 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
30 January 2003
AAAnnual Accounts
Legacy
20 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 November 2001
AAAnnual Accounts
Legacy
25 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 2001
AAAnnual Accounts
Legacy
26 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 1999
AAAnnual Accounts
Legacy
29 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 September 1998
AAAnnual Accounts
Legacy
18 May 1998
225Change of Accounting Reference Date
Legacy
18 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 November 1997
AAAnnual Accounts
Legacy
27 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 1997
AAAnnual Accounts
Legacy
5 June 1996
363sAnnual Return (shuttle)
Legacy
27 February 1996
288288
Legacy
27 February 1996
288288
Legacy
8 December 1995
287Change of Registered Office
Incorporation Company
19 April 1995
NEWINCIncorporation