Menna Overview
Here’s a quick overview of SOFTSWIFT LIMITED 👀 — a London, United Kingdom based business that closed in 2025.
SOFTSWIFT LIMITED
- Company statusdissolved
- Company No05633157
- Age21 years Incorporated 23 November 2005
- Officers0
Address
One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
SOFTSWIFT LIMITED is an dissolved company incorporated on 23 November 2005 and based in London, United Kingdom, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 05 Aug 2025
Gazette Notice Voluntary
1 Year Ago on 20 May 2025
Dissolution Application Strike Off Company
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2024
Memorandum Articles
2 Years Ago on 20 Aug 2024
Resolution
2 Years Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 01 Oct 2024 | |
| DALBY, Michael | director | May 1972 | 08 Aug 2024 |
| EDMANDS, David James Rosewall | director | Nov 1968 | 08 Aug 2024 |
| SAUNDERS, Robert James | director | Sep 1980 | 26 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aston Lark Group Limited | 01 Mar 2025 | |
| Help Me Compare Group Limited | 13 Oct 2023 | |
| Help Me Compare Limited | 06 Apr 2016 | |
| Mr Richard Byron Theodossiades | Feb 1963 | 06 Apr 2016 |
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DALBY, Michael are mutual persons.
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DALBY, Michael, EDMANDS, David James Rosewall, SAUNDERS, Robert James, EVISON-THEO, Katrina Louise, Ms., AVERY-WRIGHT, Richard Patrick, DOULL, Alun Edward Manley, MERRILLS, Robert Llewelyn, THEODOSSIADES, Richard Byron are mutual persons.
DALBY, Michael, EDMANDS, David James Rosewall are mutual persons.
DALBY, Michael are mutual persons.
DALBY, Michael are mutual persons.
DALBY, Michael are mutual persons.
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EDMANDS, David James Rosewall are mutual persons.
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ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED, M AND A NOMINEES LIMITED are mutual persons.
ACUITY SECRETARIES LIMITED, M AND A NOMINEES LIMITED are mutual persons.
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AVERY-WRIGHT, Richard Patrick, DOULL, Alun Edward Manley, THEODOSSIADES, Richard Byron are mutual persons.
DOULL, Alun Edward Manley are mutual persons.
DOULL, Alun Edward Manley, THEODOSSIADES, Richard Byron are mutual persons.
DOULL, Alun Edward Manley are mutual persons.
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EDMANDS, David James Rosewall are mutual persons.
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THEODOSSIADES, Richard Byron are mutual persons.
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Here’s a quick overview of SOFTSWIFT LIMITED 👀 — a London, United Kingdom based business that closed in 2025.