Softbond Limited

Active03314214 Private limited company
Incorporated
6 February 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Michael Sinclair and Moore Kingston Smith Trust Corporation Limited.
Accounts type
Total exemption full
Region
Greater London
Address
Kingston Smith & Co Orbital Hous
20 Eastern Road
Romford
RM1 3DP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 November 2016
Resigned Tomlinson, Malcolm as Secretary
26 July 2016
Appointed Weatherill, Kelvin James as Director
14 April 2009
Resigned Pledger, Raymond Alan as Director
8 May 2008
Appointed Toye, Clinton Howard as Director
7 September 2005
Appointed Tomlinson, Malcolm as Secretary
7 September 2005
Resigned Pledger, Peter Raymond as Secretary
24 February 2004
Appointed Pledger, Peter Raymond as Secretary
24 February 2004
Resigned Massett, Mary Bernadette Theresa as Secretary
29 April 1997
Resigned Smillie, Thomas Gordon Mcneill as Director
22 April 1997
Appointed Smillie, Thomas Gordon Mcneill as Director
24 February 1997
Appointed Massett, Mary Bernadette Theresa as Secretary
24 February 1997
Appointed Pledger, Raymond Alan as Director
24 February 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 February 1997
Resigned Company Directors Limited as Corporate Nominee Director
6 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 February 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Michael Sinclair and Moore Kingston Smith Trust Corporation Limited.
Corporate entity · Notified 28 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Joint Holder
Michael Nathan Sinclair
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1945 (81)
Former controllers (2)
6 April 2016
Ceased Executors Of The Estate Of Raymond Alan Pledger — Owns 25–50% of shares
6 April 2016
Ceased Executors Of Raymond Alan Pledger — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£37,815) (£39,658) (£41,233) (£43,755) (£46,997) (£48,499)
Balance sheet detail
202520242023202220212020
Current Assets£1£151
Debtors£0£150
Creditors (< 1 year)£48,500£46,998£43,756£41,234£39,659£37,966
Net Current Assets(£48,499)(£46,997)(£43,755)(£41,233)(£39,658)(£37,815)
Shareholder Funds(£48,499)(£46,997)(£43,755)(£41,233)(£39,658)(£37,815)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
18 March 2026Confirmation statement with no updates6 February 2026
13 March 2026Replacement filing for the appointment of a director
11 November 2025Director's details changed
20 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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