| Company Name | Softtech Business Solutions Limited |
|---|---|
| Directors | Dipankar Sarker and Shelley Rani Bala |
| Company Status | Active |
| Company Number | 06387513 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2007(16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Dipankar Sarker |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2011(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bec 101 50 Cambridge Road Barking Essex IG11 8FG |
| Director Name | Mrs Shelley Rani Bala |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(7 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Bec 101 50 Cambridge Road Barking Essex IG11 8FG |
| Director Name | Mr Dipankar Sarker |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mae House 96 George Lane South Woodford London E18 1AD |
| Secretary Name | Ms Shelley Rani Bala |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206 Trocoll House Wakering Road Barking Essex IG11 8PD |
| Director Name | Ms Shelley Rani Bala |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 31 March 2011(3 years, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 31 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mae House 96 George Lane South Woodford London E18 1AD |
Contact
| Website | www.stbsl.com |
|---|
Location
| Registered Address | Bec 101 50 Cambridge Road Barking Essex IG11 8FG |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £9,945 |
| Gross Profit | £8,997 |
| Net Worth | -£6,340 |
| Cash | £193 |
| Current Liabilities | £7,132 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
|---|---|
| 22 November 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 22 November 2020 | Cessation of Dipankar Sarker as a person with significant control on 3 October 2019 (1 page) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 16 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 11 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 11 October 2018 | Change of details for Mrs Shelley Rani Bala as a person with significant control on 15 April 2018 (2 pages) |
| 11 October 2018 | Director's details changed for Mrs Shelley Rani Bala on 15 April 2018 (2 pages) |
| 11 October 2018 | Director's details changed for Mr Dipankar Sarker on 15 April 2018 (2 pages) |
| 11 October 2018 | Change of details for Mr Dipankar Sarker as a person with significant control on 15 April 2018 (2 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 17 October 2017 | Notification of Dipankar Sarker as a person with significant control on 6 April 2016 (2 pages) |
| 17 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 17 October 2017 | Notification of Dipankar Sarker as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 17 October 2016 | Director's details changed for Mr Dipankar Sarker on 5 October 2015 (2 pages) |
| 17 October 2016 | Director's details changed for Mr Dipankar Sarker on 5 October 2015 (2 pages) |
| 17 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 30 October 2015 | Registered office address changed from 50 Unit#101 Cambridge Road Barking Essex IG11 8FG England to Bec 101 50 Cambridge Road Barking Essex IG11 8FG on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 50 Unit#101 Cambridge Road Barking Essex IG11 8FG England to Bec 101 50 Cambridge Road Barking Essex IG11 8FG on 30 October 2015 (1 page) |
| 30 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 9 October 2015 | Registered office address changed from Bec 1.22 50 Cambridge Road Barking Essex IG11 8FG to 50 Unit#101 Cambridge Road Barking Essex IG11 8FG on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Bec 1.22 50 Cambridge Road Barking Essex IG11 8FG to 50 Unit#101 Cambridge Road Barking Essex IG11 8FG on 9 October 2015 (1 page) |
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 March 2015 | Appointment of Mrs Shelley Rani Bala as a director on 1 November 2014 (2 pages) |
| 18 March 2015 | Appointment of Mrs Shelley Rani Bala as a director on 1 November 2014 (2 pages) |
| 18 March 2015 | Appointment of Mrs Shelley Rani Bala as a director on 1 November 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for Mr Dipankar Sarker on 19 May 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Mr Dipankar Sarker on 19 May 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 October 2013 | Registered office address changed from C/O Taxplus Accountants Po Box 1.22 Bec 50 Cambridge Road Barking Essex IG11 8FG on 25 October 2013 (1 page) |
| 25 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Registered office address changed from C/O Taxplus Accountants Po Box 1.22 Bec 50 Cambridge Road Barking Essex IG11 8FG on 25 October 2013 (1 page) |
| 25 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 12 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 12 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 12 October 2012 | Registered office address changed from C/O C/O Taxplus Accountants Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG United Kingdom on 12 October 2012 (1 page) |
| 12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Registered office address changed from C/O C/O Taxplus Accountants Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG United Kingdom on 12 October 2012 (1 page) |
| 12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Registered office address changed from Mae House 96 George Lane South Woodford London E18 1AD United Kingdom on 23 August 2012 (1 page) |
| 23 August 2012 | Registered office address changed from Mae House 96 George Lane South Woodford London E18 1AD United Kingdom on 23 August 2012 (1 page) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 6 October 2011 | Termination of appointment of Shelley Bala as a director (1 page) |
| 6 October 2011 | Termination of appointment of Shelley Bala as a director (1 page) |
| 6 October 2011 | Appointment of Mr Dipankar Sarker as a director (2 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Appointment of Mr Dipankar Sarker as a director (2 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 May 2011 | Termination of appointment of Dipankar Sarker as a director (1 page) |
| 11 May 2011 | Appointment of Ms Shelley Rani Bala as a director (2 pages) |
| 11 May 2011 | Termination of appointment of Dipankar Sarker as a director (1 page) |
| 11 May 2011 | Appointment of Ms Shelley Rani Bala as a director (2 pages) |
| 5 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Registered office address changed from 206 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from 206 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 5 November 2010 (1 page) |
| 5 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Registered office address changed from 206 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 5 November 2010 (1 page) |
| 4 November 2010 | Director's details changed for Mr Dipankar Sarker on 2 October 2010 (2 pages) |
| 4 November 2010 | Termination of appointment of Shelley Bala as a secretary (1 page) |
| 4 November 2010 | Director's details changed for Mr Dipankar Sarker on 2 October 2010 (2 pages) |
| 4 November 2010 | Termination of appointment of Shelley Bala as a secretary (1 page) |
| 4 November 2010 | Director's details changed for Mr Dipankar Sarker on 2 October 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 December 2009 | Director's details changed for Mr Dipankar Sarker on 15 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Ms Shelley Rani Bala on 15 December 2009 (1 page) |
| 16 December 2009 | Secretary's details changed for Ms Shelley Rani Bala on 15 December 2009 (1 page) |
| 16 December 2009 | Director's details changed for Mr Dipankar Sarker on 15 December 2009 (2 pages) |
| 15 December 2009 | Registered office address changed from 89 Gordon Road Ilford Essex IG1 1SJ United Kingdom on 15 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Ms Shelley Rani Bala on 15 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Mr Dipankar Sarker on 15 December 2009 (2 pages) |
| 15 December 2009 | Registered office address changed from 89 Gordon Road Ilford Essex IG1 1SJ United Kingdom on 15 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Mr Dipankar Sarker on 15 December 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Ms Shelley Rani Bala on 15 December 2009 (1 page) |
| 29 October 2009 | Secretary's details changed for Shelley Rani Bala on 1 October 2009 (1 page) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Dipankar Sarker on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Secretary's details changed for Shelley Rani Bala on 1 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Dipankar Sarker on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Dipankar Sarker on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Shelley Rani Bala on 1 October 2009 (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 18 grindall house, darling row london E1 5RW (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 18 grindall house, darling row london E1 5RW (1 page) |
| 9 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 2 October 2007 | Incorporation (8 pages) |
| 2 October 2007 | Incorporation (8 pages) |