SOFTOMOTIVE UK LTD
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON EC2A 2RS- Active
- Private Limited Company
- Company No. 09682819
- Last Updated: 01 Mar 2024
Company Profile
SOFTOMOTIVE UK LTD was incorporated on Monday, July 13, 2015 as a Private Limited Company with registered address in LONDON. SOFTOMOTIVE UK LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 10 days.
| Name | SOFTOMOTIVE UK LTD |
|---|---|
| Company number | 09682819 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Microsoft Limited Thames Valley Park, RG6 1WG |
Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Softomotive Holding Ltd Third Floor, 20 Primrose Street, EC2A 2RS |
Dates: Friday, May 15, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marios Stavropoulos Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOFTOMOTIVE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOFTOMOTIVE UK LTD | 13 Jul 2015 |