SS

SOFTLY SURMAN HOLDINGS LIMITED

Dissolved

Company number 12883925

Northampton · Incorporated 16 September 2020

100 St. James Road, Northampton, NN5 5LF

Last updated on 10 April 2026

Activities of production holding companies · SIC 64202

Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,500,098
Shares allotted
6,500,098
Latest round
25 January 2021

Company history

Previous company names

ENIGMA CREATIVE HOLDINGS LIMITED · 16 September 2020 – 14 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
3 February 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 April 2026
  • DOMINIC JAMES SCOTT SOFTLY (50.0%)
  • ALAN SURMAN (50.0%)
Total shares
6,500,100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6,500,100 GBP £1.000
Total 6,500,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN SURMAN ORDINARY 3,250,050 50.00% 3,250,050 50.00%
DOMINIC JAMES SCOTT SOFTLY ORDINARY 3,250,050 50.00% 3,250,050 50.00%
Total 6,500,100 100% 6,500,100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Dominic James Scott Softly
Born November 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 September 2020
PS
Mr Alan Surman
Born May 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 September 2020

Funding

2 funding rounds
25 January 2021
ORDINARY · 100 shares allotted
£100
25 January 2021
ORDINARY · 6,499,998 shares allotted
£6,499,998
Total (2 rounds, 6,500,098 shares)
£6,500,098

Filing history

Gazette Dissolved Liquidation
Gazette
8 April 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2024 View
Resolution
Resolution
21 October 2024 View
Certificate Change Of Name Company
Change Of Name
14 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Change Person Secretary Company With Change Date
Officers
17 August 2021 View
Resolution
Resolution
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Capital Allotment Shares
Capital
2 February 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Change Person Secretary Company With Change Date
Officers
8 January 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Incorporation Company
Incorporation
16 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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