About

Registered Number: 05259173
Date of Incorporation: 14/10/2004 (14 years and 9 months ago)
Company Status: Active
Registered Address: 188 Red Lion Road, Surbiton, Surrey, KT6 7QZ

 

Softbridge Consultancy Ltd was founded on 14 October 2004 and are based in Surbiton in Surrey, it's status is listed as "Active". The companies directors are listed as Manjrekar, Kalpita Paresh, Manjrekar, Kalpita Paresh, Manjrekar, Paresh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANJREKAR, Kalpita Paresh 13 March 2013 - 1
MANJREKAR, Paresh 15 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MANJREKAR, Kalpita Paresh 15 October 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kalpita Paresh Manjrekar/
1976-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paresh Manjrekar/
1974-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 22 November 2014
CH01 - Change of particulars for director 22 November 2014
CH03 - Change of particulars for secretary 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH03 - Change of particulars for secretary 04 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 22 July 2013
AP01 - Appointment of director 13 March 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
287 - Change in situation or address of Registered Office 16 April 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 18 November 2005
287 - Change in situation or address of Registered Office 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2005
287 - Change in situation or address of Registered Office 08 December 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
NEWINC - New incorporation documents 14 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.