SH

SOFTOMOTIVE HOLDING LTD

Active

Company number 11581914

London, United Kingdom · Incorporated 21 September 2018

1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2018

Company overview

No company summary available yet.

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
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
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
Microsoft Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2020

Funding

2 funding rounds
27 September 2018
Shares allotted · 0 shares allotted
—
26 September 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Accounts With Accounts Type Small
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Memorandum Articles
Incorporation
6 May 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2024 View
Accounts With Accounts Type Full
Accounts
14 February 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Gazette Filings Brought Up To Date
Gazette
10 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Gazette Filings Brought Up To Date
Gazette
13 May 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Accounts With Accounts Type Group
Accounts
20 January 2021 View
Gazette Filings Brought Up To Date
Gazette
19 January 2021 View
Gazette Notice Compulsory
Gazette
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Resolution
Resolution
31 December 2019 View
Resolution
Resolution
4 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Capital Name Of Class Of Shares
Capital
3 December 2018 View
Capital Allotment Shares
Capital
18 October 2018 View
Capital Allotment Shares
Capital
18 October 2018 View
Resolution
Resolution
18 October 2018 View
Resolution
Resolution
18 October 2018 View
Capital Alter Shares Subdivision
Capital
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Incorporation Company
Incorporation
21 September 2018 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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