Softline Ltd. Head office in Redhill. Check Director.

Softline Ltd, Redhill

Softline Ltd is a private limited company. Previously, it was called Softline Group Ltd (changed on 2007-09-11). Located at Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill RH1 5GJ, the aforementioned 18 years old company was incorporated on 2006-02-02 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this firm: Denham E. (appointed on 09 August 2013), Stephen R. (appointed on 02 November 2009), Stuart C. (appointed on 23 January 2008). Moving to the secretaries (1 in total), we can name: Stuart C. (appointed on 13 November 2007).

About
Name: Softline Ltd
Number: 05695720
Incorporation date: 2006-02-02
End of financial year: 31 December


Address:	Unit 2 Io Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Denham E.

6 April 2016

Nature of control:	significiant influence or control

Nigel C.

6 April 2016 - 17 May 2020

Nature of control:	significiant influence or control

The deadline for Softline Ltd confirmation statement filing is 2024-02-15. The most current confirmation statement was sent on 2023-02-01. The deadline for the next accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Denham E. that has substantial control or influence. Nigel C. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, December 2023 \| accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 7th, November 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2016 filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd February 2016: 99.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2015 filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th March 2015: 99.00 GBP capital
AA	Full accounts for the period ending 31st August 2013 filed on: 15th, May 2014 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2014 filed on: 28th, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th February 2014: 99.00 GBP capital
AA01	Current accounting period shortened from 31st August 2014 to 31st December 2013 filed on: 2nd, December 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, August 2013 \| resolution	Free Download (37 pages)
AA	Small company accounts made up to 31st August 2012 filed on: 12th, April 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2013 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 18 Gatwick Metro Centre Balcombe Road Horley West Sussex RH6 9GA England on 27th November 2012 filed on: 27th, November 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2011 filed on: 18th, April 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2012 filed on: 22nd, March 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Fourth Floor 14 Austin Friars London EC2N 2HE England on 7th February 2012 filed on: 7th, February 2012 \| address	Free Download (1 page)
AA01	Extension of accounting period to 31st August 2011 from 31st March 2011 filed on: 6th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd February 2011 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 30th June 2011 to 31st March 2011 filed on: 8th, October 2010 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Innovation House Windsor Place Faraday Road Crawley West Sussex RH10 9TF on 8th October 2010 filed on: 8th, October 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 23rd August 2010 filed on: 23rd, August 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd February 2010 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 14th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 17th, December 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 10th, June 2008 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 22nd, May 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 19/05/08 filed on: 22nd, May 2008 \| capital	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, March 2008 \| auditors	Free Download (1 page)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/11/07 from: 1 the meadow way billericay essex CM11 2HL filed on: 13th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: 1 the meadow way billericay essex CM11 2HL filed on: 13th, November 2007 \| address	Free Download (1 page)
CERTNM	Company name changed softline group LTDcertificate issued on 11/09/07 filed on: 11th, September 2007 \| change of name	Free Download (3 pages)
CERTNM	Company name changed softline group LTDcertificate issued on 11/09/07 filed on: 11th, September 2007 \| change of name	Free Download (3 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed kevin doorley LIMITEDcertificate issued on 04/05/06 filed on: 4th, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed kevin doorley LIMITEDcertificate issued on 04/05/06 filed on: 4th, May 2006 \| change of name	Free Download (2 pages)
88(2)R	Alloted 98 shares on 9th February 2006. Value of each share 1 £, total number of shares: 99. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 9th February 2006. Value of each share 1 £, total number of shares: 99. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, February 2006 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 2nd, February 2006 \| incorporation	Free Download (20 pages)

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