Soul (london) Limited. net worth, address, company information. Free

Company search

Soul (London) Limited (Companies House Registration Number 08408085) is a private limited company founded on 2013-02-18 originating in United Kingdom. The enterprise has its registered office at The Old Sawmills, Filleigh, Barnstaple EX32 0RN. Soul (London) Limited is operating under SIC: 73110 which means "advertising agencies".

Company details

Name	Soul (london) Limited
Number	08408085
Date of Incorporation:	2013-02-18
End of financial year:	31 December
Address:	The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
SIC code:	73110 - Advertising agencies

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Giles L. (in the company from 14 October 2021), Michael C. (appointment date: 18 February 2013), Shaun M. (appointed on 18 February 2013). 1 secretary is in the company: Michael L. (appointed on 01 March 2022). The official register indexes 4 persons of significant control, namely: The Mission Marketing Holdings Limited can be reached at Filleigh, EX32 0RN Barnstaple. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shaun M. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	736,231	642,009	609,092	254,760	418,663	562,824	580,838	1,074,131
Total Assets Less Current Liabilities	310,516	358,177	177,598	77,909	85,926	142,397	241,142	342,303
Number Shares Allotted	-	1,000	-	-	-	-	-	-
Shareholder Funds	309,667	354,066	-	-	-	-	-	-
Tangible Fixed Assets	4,243	29,162	-	-	-	-	-	-

People with significant control

The Mission Marketing Holdings Limited

14 October 2021

Address	The Old Sawmills Filleigh, Barnstaple, EX32 0RN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10611876
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaun M.

6 April 2016 - 14 October 2021

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

Michael C.

6 April 2016 - 14 October 2021

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

Ben R.

6 April 2016 - 14 October 2021

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

Filings

Categories:

	Download filing
(CH01) On 2022-09-01 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2022-09-01 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, August 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023 \| accounts	Free Download (56 pages)
(CS01) Confirmation statement with no updates 2023-02-18 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, August 2022 \| accounts	Free Download (10 pages)
(AP03) On 2022-03-01 - new secretary appointed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-02-18 filed on: 24th, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021-10-14 filed on: 24th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-10-14 filed on: 24th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-10-14 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-10-14 filed on: 24th, February 2022 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to The Old Sawmills Filleigh Barnstaple Devon EX32 0RN on 2022-01-10 filed on: 10th, January 2022 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 27th, October 2021 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, October 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 19th, October 2021 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2021-10-14 filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(OC) S1096 Court Order to Rectify filed on: 15th, September 2021 \| miscellaneous	Free Download (2 pages)
(AD01) Registered office address changed from Zeppelin Building 59-61 Farringdon Road London EC1M 3JB England to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-06-29 filed on: 29th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-02-18 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020-02-18 filed on: 2nd, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (11 pages)
(SH20) Statement by Directors filed on: 29th, August 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 09/08/19 filed on: 29th, August 2019 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2019-08-29: 400.00 GBP filed on: 29th, August 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, August 2019 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-18 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-02-18 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Kingston Smith Llp Devonshire House 60 Goswell Road London EC1M 7AD to Zeppelin Building 59-61 Farringdon Road London EC1M 3JB on 2017-04-28 filed on: 28th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-18 filed on: 27th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-02-18 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-06: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-02-18 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-01: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2014-02-28 to 2013-12-31 filed on: 17th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-02-18 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, April 2013 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2013-03-28: 1000.00 GBP filed on: 11th, April 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2013-02-18: 400.00 GBP filed on: 21st, February 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2013 \| resolution
(NEWINC) Incorporation filed on: 18th, February 2013 \| incorporation	Free Download (46 pages)

Companies nearby - by postcode
Fuse Digital Limited
Rjw & Partners Limited
Joluxan Holdings Limited
The Mission Limited


Spark Marketing Services Limited
Pathfindr Limited
Fox Murphy Limited