Introduction
Watch Company
S
SOFTAY LTD
SOFTAY LTD is an active company incorporated on 5 August 2022 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOFTAY LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14279087
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Harcourt House Rossett Green Lane Harrogate, HG2 9LL,
Previous Addresses
Apartment 2 42 York Place Harrogate HG1 5RH England
From: 13 June 2023To: 3 December 2024
1 Clapham Avenue Adel Leeds West Yorkshire LS16 8FB United Kingdom
From: 5 August 2022To: 13 June 2023
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHRISTIE, Jonathan
ActiveRossett Green Lane, HarrogateHG2 9LL
Born November 1980
Director
Appointed 05 Aug 2022
CHRISTIE, Jonathan
Rossett Green Lane, HarrogateHG2 9LL
Born November 1980
Director
05 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Christie
ActiveRossett Green Lane, HarrogateHG2 9LL
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Aug 2022
Mr Jonathan Christie
Rossett Green Lane, HarrogateHG2 9LL
Born November 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Aug 2022
Active
Filing History
23
Description
Type
Date Filed
Document
11 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 February 2026
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
17 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 November 2022