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SOFTDESIGN SERVICES LIMITED

Active

Company number 03308447

Manchester, England · Incorporated 28 January 1997

30-32 Hanover House, Charlotte Street, Manchester, M1 4FD, England

Last updated on 15 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

SOFTDESIGN SERVICES LIMITED is an active private limited company incorporated on 28 January 1997 and registered in England and Wales. The company’s registered office is at 30-32 Hanover House, Charlotte Street, Manchester, M1 4FD.

It is currently controlled by Charles Street Solutions Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two active directors are Mark David Allen and Phil Julian Smith, both appointed on 29 December 2021 and resident in the United Kingdom.

The company is classified under SIC code 99999 (dormant company). Its most recent accounts, made up to 31 December 2024, were filed as dormant. The confirmation statement was last made up to 28 January 2026 and is not overdue. The company has no charges on the register, no insolvency history and has never been liquidated. A mortgage was created by the company on 10 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Street Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Accounts With Accounts Type Dormant
Accounts
12 March 2024 View
Resolution
Resolution
12 March 2024 View
Memorandum Articles
Incorporation
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Dormant
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
24 January 2020 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change Person Secretary Company With Change Date
Officers
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Accounts With Accounts Type Dormant
Accounts
9 February 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Change Person Secretary Company With Change Date
Officers
23 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Small
Accounts
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Small
Accounts
27 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Small
Accounts
27 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Resolution
Resolution
10 December 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Small
Accounts
5 May 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Small
Accounts
1 May 2001 View
Legacy
Annual Return
9 February 2001 View
Accounts With Accounts Type Small
Accounts
1 March 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Annual Return
6 February 1999 View
Legacy
Officers
6 February 1999 View
Accounts With Accounts Type Small
Accounts
6 November 1998 View
Legacy
Address
6 July 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Accounts
24 April 1997 View
Incorporation Company
Incorporation
28 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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