Company number 07461245
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address KEMP HOUSE 160 CITY ROAD KEMP HOUSE, 160 CITY ROAD, EC1V 2N LONDON, GREAT BRITAIN, EC1V 2NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 22 Vulcan Drive Bracknell Berkshire RG12 9GN to Kemp House 160 City Road Kemp House 160 City Road Ec1V 2N London EC1V 2NX on 20 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOFTACRE LIMITED are www.softacre.co.uk, and www.softacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softacre Limited is a Private Limited Company.
The company registration number is 07461245. Softacre Limited has been working since 06 December 2010.
The present status of the company is Active. The registered address of Softacre Limited is Kemp House 160 City Road Kemp House 160 City Road Ec1v 2n London Great Britain Ec1v 2nx. . FUNANI, George is a Director of the company. Director FUNANI, Rebecca has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
FUNANI, Rebecca
Resigned: 31 December 2013
Appointed Date: 06 December 2010
55 years old
Persons With Significant Control
Mr George Funani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SOFTACRE LIMITED Events
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Dec 2016
Registered office address changed from 22 Vulcan Drive Bracknell Berkshire RG12 9GN to Kemp House 160 City Road Kemp House 160 City Road Ec1V 2N London EC1V 2NX on 20 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
20 Jul 2012
Total exemption small company accounts made up to 31 December 2011
29 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
22 Sep 2011
Company name changed rm computers pvt LIMITED\certificate issued on 22/09/11
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RES15 ‐
Change company name resolution on 2011-09-22
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NM01 ‐
Change of name by resolution
08 Sep 2011
Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England on 8 September 2011
06 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)