Softique Limited

Active03634016 Private limited company
Incorporated
17 September 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Ann Sylvia Luckhurst
Kim Luckhurst
Owned by
Kim Luckhurst
Accounts type
Total exemption full
Region
South East
Address
The Oast The Emr Centre
New Road
East Malling
ME19 6BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Luckhurst, Ann Sylvia
Director · Appointed 21 March 2006
British
Born July 1951 (75)
Luckhurst, Kim
Director · Appointed 17 September 1998
British
Born October 1956 (70)
Luckhurst, Kim
Secretary · Appointed 17 September 1998
British
Officer history (5 former)
21 March 2006
Appointed Luckhurst, Ann Sylvia as Director
14 December 2005
Resigned Stead, Michael Anthony as Director
8 April 2002
Resigned Filmer, Kathryn as Director
3 November 1998
Resigned Filmer, James Richard as Director
3 November 1998
Appointed Filmer, Kathryn as Director
17 September 1998
Resigned Graeme, Dorothy May as Nominee Secretary
17 September 1998
Appointed Graeme, Dorothy May as Nominee Secretary
17 September 1998
Appointed Graeme, Lesley Joyce as Nominee Director
17 September 1998
Resigned Graeme, Lesley Joyce as Nominee Director
17 September 1998
Appointed Filmer, James Richard as Director
17 September 1998
Appointed Luckhurst, Kim as Secretary
17 September 1998
Appointed Stead, Michael Anthony as Director
17 September 1998
Appointed Luckhurst, Kim as Director

Ownership 1 active

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

Kim Luckhurst
Individual · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control
British
Born October 1956 (70)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 0 2 2 2 2 2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£299£0£382£404
Current Assets£76,505£51,213£30,438£21,699
Cash£76,505£51,213£30,438£21,699£9,474£5,150
Creditors (< 1 year)£9,764£7,682£7,224£7,509£5,985£5,810
Net Current Assets£86,336£66,741£43,531£23,214£14,190£3,489(£660)
Net Assets£66,741£43,830£23,214£14,572£3,489(£338)
Shareholder Funds£66,741£43,830£23,214£14,572£3,489(£338)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates12 September 2026
12 March 2026Total exemption full accounts30 September 2025
15 September 2025Confirmation statement with no updates12 September 2025
18 December 2024Total exemption full accounts30 September 2024
14 November 2024Secretary's details changed
Show all recent filings

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