Softline Solutions Ltd.. Head office in London. Check Director.

Softline Solutions Ltd., London

Softline Solutions Ltd. is a private limited company. Registered at 26/28 Hammersmith Grove, London W6 7HA, the aforementioned 8 years old business was incorporated on 2015-09-18 and is categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this company: Dennis M. (appointed on 18 September 2015).

About
Name: Softline Solutions Ltd.
Number: 09784366
Incorporation date: 2015-09-18
End of financial year: 31 December


Address:	26/28 Hammersmith Grove London W6 7HA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Softline Ag

6 April 2016

Address	Gutenberg-Galerie Gutenbergplatz 1, 04103, Leipzig, Germany
Legal authority	Listed On German Stock Exchange
Legal form	Public Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb26301
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	896,891	1,570,810
Total Assets Less Current Liabilities	2,925	66,387

The date for Softline Solutions Ltd. confirmation statement filing is 2024-10-01. The previous confirmation statement was filed on 2023-09-17. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Softline Ag who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Gutenbergplatz 1, 04103.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 17th Sep 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 17th Sep 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Thu, 1st Dec 2022 filed on: 5th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 17th Sep 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 17th Sep 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (5 pages)
CH01	On Wed, 7th Jul 2021 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, September 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021 \| accounts	Free Download (49 pages)
AD01	Change of registered address from Kemp House 152 City Road London EC1V 2NX United Kingdom on Wed, 7th Jul 2021 to 26/28 Hammersmith Grove London W6 7HA filed on: 7th, July 2021 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, June 2021 \| other	Free Download (1 page)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 17th Sep 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, May 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, May 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, May 2020 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates Tue, 17th Sep 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 11th, June 2019 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 11th, June 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, June 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, June 2019 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with updates Mon, 17th Sep 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 23rd, May 2018 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, May 2018 \| accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 23rd, May 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 23rd, May 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 17th Sep 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 24th, July 2017 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 24th, July 2017 \| accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 23rd, June 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 23rd, June 2017 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 17th Sep 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 20th, June 2016 \| other	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 19th, February 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Fri, 18th Sep 2015: 25000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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