Softomotive UK Ltd

Company Name	Softomotive UK Ltd
Directors	Benjamin Owen Orndorff and Keith Ranger Dolliver
Company Status	Active
Company Number	09682819
Category	Private Limited Company
Incorporation Date	13 July 2015(8 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Mr Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	15 May 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Marios Stavropoulos
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Greece
Correspondence Address	6-8 Pl. Markou Mpotsari Zografou Athens Gr15771 Greece

Director Name	Mr Anargyros Kaninis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 April 2019(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 May 2020)
Role	Company Director
Country of Residence	Greece
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	www.softomotive.net
Telephone	020 35150064
Telephone region	London

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

8 December 2023	Compulsory strike-off action has been discontinued (1 page)
23 November 2023	Accounts for a small company made up to 31 December 2021 (20 pages)
21 November 2023	First Gazette notice for compulsory strike-off (1 page)
21 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
10 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
29 September 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
13 May 2022	Compulsory strike-off action has been discontinued (1 page)
12 May 2022	Accounts for a small company made up to 31 December 2020 (16 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
27 July 2021	Confirmation statement made on 12 July 2021 with updates (4 pages)
30 June 2021	Notification of Microsoft Limited as a person with significant control on 24 September 2020 (2 pages)
30 June 2021	Cessation of Softomotive Holding Ltd as a person with significant control on 24 September 2020 (1 page)
17 March 2021	Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020 (2 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
21 August 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
22 May 2020	Cessation of Marios Stavropoulos as a person with significant control on 15 May 2020 (1 page)
22 May 2020	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 May 2020 (2 pages)
22 May 2020	Termination of appointment of Marios Stavropoulos as a director on 15 May 2020 (1 page)
22 May 2020	Appointment of Mr Keith Ranger Dolliver as a director on 15 May 2020 (2 pages)
22 May 2020	Notification of Softomotive Holding Ltd as a person with significant control on 15 May 2020 (2 pages)
22 May 2020	Appointment of Benjamin Owen Orndorff as a director on 15 May 2020 (2 pages)
22 May 2020	Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 22 May 2020 (1 page)
22 May 2020	Termination of appointment of Anargyros Kaninis as a director on 15 May 2020 (1 page)
16 October 2019	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
22 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
7 May 2019	Appointment of Mr Anargyros Kaninis as a director on 29 April 2019 (2 pages)
12 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
14 February 2019	Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 14 February 2019 (1 page)
16 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
13 July 2015	Incorporation Statement of capital on 2015-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 July 2015	Incorporation Statement of capital on 2015-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Softomotive UK Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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