Subsoul Limited. net worth, address, company information. Free

Company search

Subsoul Limited (Companies House Registration Number 08530437) is a private limited company started on 2013-05-15 originating in England. This company is registered at 3Rd Floor Bankstock Building, 42-44 De Beauvoir Crescent, London N1 5SB. Changed on 2014-12-03, the previous name the business used was Darrington Limited. Subsoul Limited operates SIC: 59200 which stands for "sound recording and music publishing activities".

Company details

Name	Subsoul Limited
Number	08530437
Date of Incorporation:	May 15, 2013
End of financial year:	31 May
Address:	3rd Floor Bankstock Building, 42-44 De Beauvoir Crescent, London, N1 5SB
SIC code:	59200 - Sound recording and music publishing activities

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Luke H. (appointed on 14 September 2023), Richard P. (appointment date: 15 May 2013). The official register reports 2 persons of significant control, namely: Aei Ventures Limited can be found at 42-44 De Beauvoir Crescent, N1 5SB London. This corporate PSC owns 1/2 or less of shares,. Richard P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	100	1,677	1,677	3,778	-	-	2,795	17,668	79,559
Fixed Assets	-	330	330	110	-	-	-	-	-
Number Shares Allotted	100	100	-	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	292	292	2,136	6,404	1,270	339	12,975	55,319
Shareholder Funds	100	292	292	-	-	-	-	-	-
Tangible Fixed Assets	-	330	330	-	-	-	-	-	-

People with significant control

Aei Ventures Limited

14 September 2023

Address	3rd Floor, Bankstock Building 42-44 De Beauvoir Crescent, London, N1 5SB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06605889
Nature of control:	25-50% shares

Richard P.

1 May 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA01) Accounting period ending changed to Wednesday 31st May 2023 (was Thursday 31st August 2023). filed on: 6th, March 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Accounting period ending changed to Wednesday 31st May 2023 (was Thursday 31st August 2023). filed on: 6th, March 2024 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 18th, September 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, September 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, September 2023 \| incorporation	Free Download (20 pages)
(AD01) New registered office address 3rd Floor Bankstock Building 42-44 De Beauvoir Crescent London N1 5SB. Change occurred on Thursday 14th September 2023. Company's previous address: 23 Quicks Road London SW19 1EZ England. filed on: 14th, September 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 14th September 2023. filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 14th September 2023 filed on: 14th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 14th September 2023 filed on: 14th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 15th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 15th May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 15th May 2021 filed on: 16th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 23 Quicks Road London SW19 1EZ. Change occurred on Saturday 27th March 2021. Company's previous address: 26 Liberty Avenue Liberty Avenue London SW19 2QR England. filed on: 27th, March 2021 \| address	Free Download (1 page)
(CH01) On Saturday 27th March 2021 director's details were changed filed on: 27th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Saturday 27th March 2021 filed on: 27th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 15th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 15th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 15th May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 15th May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AAMD) Data of amended total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 23rd, March 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address 26 Liberty Avenue Liberty Avenue London SW19 2QR. Change occurred on Monday 18th July 2016. Company's previous address: 28 Steers Mead Mitcham CR4 3JU. filed on: 18th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 27th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th May 2015 filed on: 15th, August 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 15th, February 2015 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 3rd December 2014 filed on: 3rd, December 2014 \| resolution
(CERTNM) Company name changed darrington LIMITEDcertificate issued on 03/12/14 filed on: 3rd, December 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, December 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th May 2014 filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 11th June 2014 capital
(NEWINC) Company registration filed on: 15th, May 2013 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Tin Roof Media Productions Ltd
Blink Entertainment Limited
Third Place Core Investments (uk) Limited
Duktig Pojke Adventures Ltd


Blink Entertainment Distribution Ltd
Ppcdv Ltd
The Collab Agency Limited