SL

SOFTBOND LIMITED

Active

Company number 03314214

Romford · Incorporated 6 February 1997

Kingston Smith & Co Orbital Hous, 20 Eastern Road, Romford, Essex, RM1 3DP

Last updated on 2 April 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Michael Sinclair And Moore Kingston Smith Trust Corporation Limited.
Ownership Of Shares 25 To 50 Percent
28 April 2023
PS
Executors Of The Estate Of Raymond Alan Pledger
Born January 1943
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
13 March 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
13 February 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
9 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Second Filing Of Director Appointment With Name
Officers
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Memorandum Articles
Incorporation
2 February 2022 View
Resolution
Resolution
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Capital Alter Shares Subdivision
Capital
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2014 View
Change Person Secretary Company With Change Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Address
19 March 2001 View
Accounts With Accounts Type Small
Accounts
22 August 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Small
Accounts
30 July 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Small
Accounts
19 October 1998 View
Legacy
Address
18 May 1998 View
Legacy
Annual Return
9 February 1998 View
Resolution
Resolution
21 May 1997 View
Resolution
Resolution
21 May 1997 View
Resolution
Resolution
21 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Address
27 February 1997 View
Incorporation Company
Incorporation
6 February 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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