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

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Soupologie Limited (number 08076111) is a private limited company established on 2012-05-21 originating in England. This enterprise is registered at Westwood Centre Calmore Industrial Estate, 10 Nutwood Way, Totton SO40 3SZ. Soupologie Limited is operating under Standard Industrial Classification: 10890 that means "manufacture of other food products n.e.c.".

Company details

Name	Soupologie Limited
Number	08076111
Date of Incorporation:	2012-05-21
End of financial year:	31 December
Address:	Westwood Centre Calmore Industrial Estate, 10 Nutwood Way, Totton, SO40 3SZ
SIC code:	10890 - Manufacture of other food products n.e.c.

Moving to the 4 directors that can be found in the aforementioned business, we can name: Simon J. (appointed on 25 November 2022), Peter F. (appointment date: 25 November 2022), Amanda A. (appointed on 21 May 2012). 1 secretary is there as well: Stephen A. (appointed on 21 May 2012). The Companies House reports 3 persons of significant control, namely: Nourisher Food & Drinks Limited can be found at Camberwell Station Road, SE5 9JJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Amanda A. owns over 1/2 to 3/4 of shares , Stephen A. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-05-31	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	2022-12-31
Current Assets	1	2	233,400	379,374	395,043	493,359	339,362	241,258	393,264	344,707	237,217
Fixed Assets	-	-	4,737	7,623	10,573	10,645	11,010	9,603	8,197	11,648	10,951
Total Assets Less Current Liabilities	1	1	75,703	314,209	225,555	271,578	156,985	79,754	111,054	92,934	-49,408
Intangible Fixed Assets	-	-	513	961	-	-	-	-	-	-	-
Number Shares Allotted	2	1	2,875,457	3,506,405	-	-	-	-	-	-	-
Shareholder Funds	1	2	75,703	314,209	224,755	-	-	-	-	-	-
Tangible Fixed Assets	-	-	4,224	6,662	-	-	-	-	-	-	-

People with significant control

Nourisher Food & Drinks Limited

25 November 2022

Address	95 Camberwell Station Road, London, SE5 9JJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10325456
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amanda A.

6 April 2016 - 25 November 2022

Nature of control:	50,01-75% shares

Stephen A.

6 April 2016 - 25 November 2022

Nature of control:	50,01-75% shares

Filings

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(MR04) Charge 080761110002 satisfaction in full. filed on: 18th, October 2023 \| mortgage	Free Download (1 page)

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(MR04) Charge 080761110002 satisfaction in full. filed on: 18th, October 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 24th, February 2023 \| accounts	Free Download (12 pages)
(TM01) 2022/11/25 - the day director's appointment was terminated filed on: 5th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/25. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/25. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/12/05. New Address: Westwood Centre Calmore Industrial Estate 10 Nutwood Way Totton Southampton SO40 3SZ. Previous address: 20 Burgess Hill London NW2 2DA filed on: 5th, December 2022 \| address	Free Download (1 page)
(TM01) 2022/11/25 - the day director's appointment was terminated filed on: 5th, December 2022 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/05/31. filed on: 28th, November 2022 \| accounts	Free Download (1 page)
(SH01) 5.42 GBP is the capital in company's statement on 2022/03/24 filed on: 10th, August 2022 \| capital	Free Download (3 pages)
(SH01) 5.41 GBP is the capital in company's statement on 2022/04/06 filed on: 27th, June 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 11th, February 2022 \| accounts	Free Download (12 pages)
(SH01) 4.69 GBP is the capital in company's statement on 2020/10/30 filed on: 5th, August 2021 \| capital	Free Download (3 pages)
(SH01) 4.64 GBP is the capital in company's statement on 2020/10/30 filed on: 2nd, June 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 24th, May 2021 \| accounts	Free Download (12 pages)
(MR04) Charge 080761110001 satisfaction in full. filed on: 23rd, November 2020 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2020/10/02. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/02. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/02 - the day director's appointment was terminated filed on: 16th, June 2020 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 10th, March 2020 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2020/01/01. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 080761110001 filed on: 24th, July 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 080761110002, created on 2019/07/08 filed on: 12th, July 2019 \| mortgage	Free Download (39 pages)
(AP01) New director appointment on 2019/01/11. filed on: 20th, January 2019 \| officers	Free Download (2 pages)
(SH01) 4.36 GBP is the capital in company's statement on 2018/04/04 filed on: 7th, January 2019 \| capital	Free Download (3 pages)
(SH01) 3.98 GBP is the capital in company's statement on 2018/04/04 filed on: 3rd, June 2018 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 11th, April 2018 \| incorporation	Free Download (35 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 25th, February 2018 \| accounts	Free Download (2 pages)
(SH01) 3.65 GBP is the capital in company's statement on 2015/12/11 filed on: 1st, June 2017 \| capital	Free Download (3 pages)
(SH01) 3.65 GBP is the capital in company's statement on 2017/03/13 filed on: 1st, June 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 26th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/05/21 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (14 pages)
(SH01) 3.46 GBP is the capital in company's statement on 2016/07/21 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 27th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/05/21 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (12 pages)
(MR01) Registration of charge 080761110001, created on 2015/06/18 filed on: 18th, June 2015 \| mortgage	Free Download (25 pages)
(AA) Dormant company accounts reported for the period up to 2014/05/31 filed on: 15th, February 2015 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 23rd, January 2015 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2014/12/04 filed on: 23rd, January 2015 \| capital	Free Download (5 pages)
(SH01) 2.77 GBP is the capital in company's statement on 2014/12/04 filed on: 23rd, January 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, January 2015 \| resolution
(AR01) Annual return drawn up to 2014/05/21 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/21 capital
(AA) Dormant company accounts reported for the period up to 2013/05/31 filed on: 13th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/05/21 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/12/01. filed on: 1st, December 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/12/01. filed on: 1st, December 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2012/12/01 filed on: 1st, December 2012 \| officers	Free Download (1 page)
(TM01) 2012/05/24 - the day director's appointment was terminated filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, May 2012 \| incorporation	Free Download (36 pages)

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