Souden Ltd. net worth, address, company information. Free

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Souden Ltd (Companies House Registration Number 05302995) is a private limited company legally formed on 2004-12-02 in United Kingdom. This business can be found at C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG. Souden Ltd is operating under Standard Industrial Classification code: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name	Souden Ltd
Number	05302995
Date of Incorporation:	2004/12/02
End of financial year:	31 December
Address:	C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Alexander S. (appointed on 02 December 2004). 1 secretary is there as well: Elizabeth S. (appointed on 02 December 2004). The official register lists 2 persons of significant control, namely: Alexander S. has over 3/4 of shares, 3/4 to full of voting rights, Kelly M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	16,417	13,288	13,368	17,374	7,350
Fixed Assets	-	-	-	-	-	-	3,158	2,739	6,515	6,141	5,039	4,389	3,638
Total Assets Less Current Liabilities	-	-29,965	-35,131	-31,848	-25,443	-27,689	-19,763	-20,126	1,156	86	675	729	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	-30,056	-35,845	-32,454	-26,026	-28,350	-	-	-	-	-	-	-
Tangible Fixed Assets	936	3,964	3,352	3,352	3,180	3,519	-	-	-	-	-	-	-

People with significant control

Alexander S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kelly M.

6 April 2016 - 7 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2nd December 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2nd December 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 1st, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2nd December 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 7th October 2021 filed on: 5th, December 2022 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 21st September 2022. New Address: C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG. Previous address: St Helen's House King Street Derby DE1 3EE filed on: 21st, September 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 9th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2nd December 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 7th October 2021 filed on: 13th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 7th October 2021 filed on: 12th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2nd December 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 23rd, June 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2nd December 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2nd December 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd December 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2nd December 2016 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd December 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd December 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th January 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd December 2013 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from Mansfield House, 57 Mansfield Road, Alfreton Derbyshire DE55 7JJ on 4th June 2013 filed on: 4th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2nd December 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd December 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd December 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, May 2010 \| accounts	Free Download (5 pages)
(CH01) On 1st November 2009 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd December 2009 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 16th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 12th, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, February 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, May 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2nd December 2004. Value of each share 1 £, total number of shares: 101. filed on: 16th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2nd December 2004. Value of each share 1 £, total number of shares: 101. filed on: 16th, December 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, December 2004 \| incorporation	Free Download (17 pages)
(288b) On 2nd December 2004 Secretary resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
(288b) On 2nd December 2004 Secretary resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, December 2004 \| incorporation	Free Download (17 pages)

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