Introduction
Watch Company
S
SOFT LAUNCH LIMITED
SOFT LAUNCH LIMITED is an active company incorporated on 4 December 2021 with the registered office located in Ellesmere Port. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46620). SOFT LAUNCH LIMITED was registered 4 years ago.(SIC: 46620)
Status
active
Active since 4 years ago
Company No
13782253
LTD Company
Age
4 Years
Incorporated 4 December 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 14 April 2024 (2 years ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 2 April 2024 (2 years ago)
Submitted on 2 April 2024 (2 years ago)
Next Due
Due by 16 April 2025
For period ending 2 April 2025
Address
Unit 1 Vauxhall Supply Park North Road Ellesmere Port, CH65 1BL,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 14 July 2023To: 2 April 2024
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 4 December 2021To: 14 July 2023
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CONNOR, Jacky Blue
ActiveNorth Road, Ellesmere PortCH65 1BL
Born May 1997
Director
Appointed 04 Dec 2021
CONNOR, Jacky Blue
North Road, Ellesmere PortCH65 1BL
Born May 1997
Director
04 Dec 2021
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 04 Dec 2021
Resigned 25 Feb 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
04 Dec 2021
Resigned 25 Feb 2024
Resigned
TURNER, Francis
ResignedNorth Road, Ellesmere PortCH65 1BL
Born December 1972
Director
Appointed 04 Dec 2021
Resigned 04 Dec 2021
TURNER, Francis
North Road, Ellesmere PortCH65 1BL
Born December 1972
Director
04 Dec 2021
Resigned 04 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2021
Ceased 25 Feb 2024
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2021
Ceased 25 Feb 2024
Ceased
Mr Jacky Blue Connor
ActiveNorth Road, Ellesmere PortCH65 1BL
Born May 1997
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Notified 04 Dec 2021
Mr Jacky Blue Connor
North Road, Ellesmere PortCH65 1BL
Born May 1997
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
04 Dec 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 January 2024
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 May 2023