Softlife Ventures Limited

Active02820497 Private limited company
Incorporated
21 May 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born October 1967 (59)
Director · Appointed 20 November 2017
British
Born February 1966 (60)
Director · Appointed 20 November 2017
British
Born July 1966 (60)
Thompson, Anthony James
Director · Appointed 20 November 2017
British
Born April 1955 (71)
Byer, Tracey
Director · Appointed 5 March 2007
American
Born March 1960 (66)
Officer history (11 former)
28 April 2025
Appointed Giffin, Michael William as Director
10 April 2025
Resigned Ball, Nicholas Anthony as Director
29 January 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
1 May 2019
Appointed Ball, Nicholas Anthony as Director
25 March 2019
Resigned Cameron, Jane as Director
20 November 2017
Appointed Thompson, Anthony James as Director
20 November 2017
Appointed Downs, Richard Sidney John as Director
20 November 2017
Appointed Barnes, Justin David Christian as Director
10 August 2017
Resigned Fraquelli, Simonetta Caterina as Director
14 January 2015
Appointed Quadrant Property Management Limited as Corporate Secretary
14 January 2015
Resigned Fraquelli, Simonetta Caterina as Secretary
5 March 2007
Appointed Byer, Tracey as Director
11 March 2003
Appointed Fraquelli, Simonetta Caterina as Secretary
11 March 2003
Resigned Longstaff, Helen as Secretary
29 January 2003
Resigned Longstaff, Helen as Director
1 January 2003
Appointed Cameron, Jane as Director
10 May 1995
Resigned Miskin, Charles James Monckton as Director
5 May 1994
Appointed Fraquelli, Simonetta Caterina as Director
7 February 1994
Resigned Russell, Alexander William as Director
10 June 1993
Appointed Russell, Alexander William as Director
10 June 1993
Appointed Miskin, Charles James Monckton as Director
10 June 1993
Appointed Longstaff, Helen as Director
10 June 1993
Appointed Longstaff, Helen as Secretary
10 June 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 June 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 May 2026
7 August 2025Accounts for a dormant company31 May 2025
23 May 2025Confirmation statement with no updates21 May 2025
2 May 2025Appointment of a director
10 April 2025Termination of appointment of a director
Show all recent filings

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