Introduction
Watch Company
S
SOFTLY SURMAN HOLDINGS LIMITED
SOFTLY SURMAN HOLDINGS LIMITED is an dissolved company incorporated on 16 September 2020 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. SOFTLY SURMAN HOLDINGS LIMITED was registered 5 years ago.(SIC: 64202)
Status
dissolved
Active since 5 years ago
Company No
12883925
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 11 June 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2024 (2 years ago)
Submitted on 3 February 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
ENIGMA CREATIVE HOLDINGS LIMITED
From: 16 September 2020To: 14 June 2024
Address
100 St. James Road Northampton, NN5 5LF,
Previous Addresses
Saint Stephens House Arthur Road Windsor SL4 1RU England
From: 17 August 2021To: 21 October 2024
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 16 September 2020To: 17 August 2021
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SOFTLY, Dominic James Scott
ActiveSt. James Road, NorthamptonNN5 5LF
Secretary
Appointed 16 Sept 2020
SOFTLY, Dominic James Scott
St. James Road, NorthamptonNN5 5LF
Secretary
16 Sept 2020
Active
SOFTLY, Dominic James Scott
ActiveSt. James Road, NorthamptonNN5 5LF
Born November 1966
Director
Appointed 16 Sept 2020
SOFTLY, Dominic James Scott
St. James Road, NorthamptonNN5 5LF
Born November 1966
Director
16 Sept 2020
Active
SURMAN, Alan
ActiveRidgemead Road, EghamTW20 0YD
Born May 1965
Director
Appointed 16 Sept 2020
SURMAN, Alan
Ridgemead Road, EghamTW20 0YD
Born May 1965
Director
16 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alan Surman
ActiveRidgemead Road, EghamTW20 0YD
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2020
Mr Alan Surman
Ridgemead Road, EghamTW20 0YD
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2020
Active
Mr Dominic James Scott Softly
ActiveSt. James Road, NorthamptonNN5 5LF
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2020
Mr Dominic James Scott Softly
St. James Road, NorthamptonNN5 5LF
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
8 April 2026
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2024
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2024
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 August 2021
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 January 2021