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Company Information for

SOFT TRADING LIMITED

20 CATHERINE DRIVE, RICHMOND, TW9 2BX,
Company Registration Number
08369973
Private Limited Company
Active

Company Overview

About Soft Trading Ltd
SOFT TRADING LIMITED was founded on 2013-01-22 and has its registered office in Richmond. The organisation's status is listed as "Active". Soft Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOFT TRADING LIMITED
 
Legal Registered Office
20 CATHERINE DRIVE
RICHMOND
TW9 2BX
Other companies in UB1
 
Previous Names
LAKVIN GROCERIES LIMITED04/02/2013
Filing Information
Company Number 08369973
Company ID Number 08369973
Date formed 2013-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB159972452  
Last Datalog update: 2024-12-05 06:59:56
Primary Source:Companies House
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Companies with same name SOFT TRADING LIMITED
The following companies were found which have the same name as SOFT TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOFT TRADING CO., LIMITED Active Company formed on the 2012-03-27
SOFT TRADING CORP. 8760 S.W. 133 AVENUE ROAD, #108 MIAMI FL 33183 Inactive Company formed on the 1989-02-15

Company Officers of SOFT TRADING LIMITED

Current Directors
Officer Role Date Appointed
PANDIYAN ALAGARSAMY
 Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
LAKVINDER SINGH MAHAL
 Director 2013-01-22 2017-11-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-03-06CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-24Change of details for Mr Pandiyan Alagarsamy as a person with significant control on 2021-12-01
2021-12-24Change of details for Mr Pandiyan Alagarsamy as a person with significant control on 2021-12-01
2021-12-24PSC04Change of details for Mr Pandiyan Alagarsamy as a person with significant control on 2021-12-01
2021-12-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM 77 West End Road Southall Middlesex UB1 1JQ England
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 4 Orchard Avenue Southall Middlesex UB1 1LF
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-03LATEST SOC03/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-03SH0106/11/17 STATEMENT OF CAPITAL GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDIYAN ALAGARSAMY
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LAKVINDER SINGH MAHAL
2017-11-07PSC07CESSATION OF LAKVINDER SINGH MAHAL AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07AP01DIRECTOR APPOINTED MR PANDIYAN ALAGARSAMY
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083699730001
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083699730002
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083699730001
2016-02-10AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-15AR0122/01/14 ANNUAL RETURN FULL LIST
2013-02-04RES15CHANGE OF NAME 01/02/2013
2013-02-04CERTNMCompany name changed lakvin groceries LIMITED\certificate issued on 04/02/13
2013-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to SOFT TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOFT TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SOFT TRADING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOFT TRADING LIMITED

Intangible Assets
Patents
We have not found any records of SOFT TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFT TRADING LIMITED
Trademarks
We have not found any records of SOFT TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFT TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SOFT TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOFT TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFT TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOFT TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW9 2BX

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