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Home > England & Wales Companies > THE DIGITAL SOUP COMPANY LIMITED
Company Information for

THE DIGITAL SOUP COMPANY LIMITED

35 Ballards Lane, London, N3 1XW,
Company Registration Number
05445476
Private Limited Company
Active

Company Overview

About The Digital Soup Company Ltd
THE DIGITAL SOUP COMPANY LIMITED was founded on 2005-05-06 and has its registered office in London. The organisation's status is listed as "Active". The Digital Soup Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE DIGITAL SOUP COMPANY LIMITED
 
Legal Registered Office
35 Ballards Lane
London
N3 1XW
Other companies in WC2B
 
Previous Names
GROVESPORT LIMITED01/03/2022
BANQUETS 2005 LIMITED21/07/2011
MC347 LIMITED16/06/2005
Filing Information
Company Number 05445476
Company ID Number 05445476
Date formed 2005-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-05-06
Return next due 2025-05-20
Type of accounts DORMANT
Last Datalog update: 2024-05-07 08:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DIGITAL SOUP COMPANY LIMITED
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Companies with same name THE DIGITAL SOUP COMPANY LIMITED
The following companies were found which have the same name as THE DIGITAL SOUP COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Digital Soup Company Inc. 411 RICHMOND ST E SUITE 8 TORONTO Ontario M5A 3S5 Dissolved Company formed on the 1993-09-15

Company Officers of THE DIGITAL SOUP COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BERNARD MARTIN SILVER
Company Secretary 2005-05-23
ANDREW EDWARD CHARLES SILVER
Director 2005-05-23
JONATHAN BERNARD MARTIN SILVER
Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE LEWIS
Director 2005-05-23 2017-02-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-05-06 2005-05-23
INSTANT COMPANIES LIMITED
Nominated Director 2005-05-06 2005-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BERNARD MARTIN SILVER BANQUETS OF CHICKEN LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Dissolved 2014-02-18
JONATHAN BERNARD MARTIN SILVER BANQUETS NEW OXFORD LIMITED Company Secretary 2005-05-23 CURRENT 2005-05-06 Liquidation
JONATHAN BERNARD MARTIN SILVER ROCKWATER SOUTH COAST LIMITED Company Secretary 1993-01-29 CURRENT 1963-10-29 Active
JONATHAN BERNARD MARTIN SILVER BANQUETS CATERING LIMITED Company Secretary 1993-01-29 CURRENT 1965-04-28 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BANQUET'S SPECIALITY EQUIPMENT LIMITED Company Secretary 1992-11-17 CURRENT 1960-03-08 Dissolved 2015-09-29
JONATHAN BERNARD MARTIN SILVER AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED Company Secretary 1992-09-26 CURRENT 1966-06-01 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BANQUETS SERVICES LIMITED Company Secretary 1992-09-26 CURRENT 1966-11-03 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BKUK BRISTOL LTD Company Secretary 1992-09-26 CURRENT 1967-06-13 Active
JONATHAN BERNARD MARTIN SILVER HAUTE CUISINE LIMITED Company Secretary 1992-09-26 CURRENT 1967-11-09 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BANQUETS OF OXFORD LIMITED Company Secretary 1991-01-24 CURRENT 1951-12-20 Active
ANDREW EDWARD CHARLES SILVER SEEDHURST LIMITED Director 2017-03-20 CURRENT 2017-03-20 Liquidation
ANDREW EDWARD CHARLES SILVER BANQUETS NEW HOLDINGS LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
ANDREW EDWARD CHARLES SILVER BANQUETS OF CHICKEN LIMITED Director 2008-09-26 CURRENT 2008-09-26 Dissolved 2014-02-18
ANDREW EDWARD CHARLES SILVER BANQUETS NEW OXFORD LIMITED Director 2005-05-23 CURRENT 2005-05-06 Liquidation
ANDREW EDWARD CHARLES SILVER BANQUETS HOLDINGS LIMITED Director 2005-05-23 CURRENT 2004-12-11 Active
ANDREW EDWARD CHARLES SILVER ROCKWATER SOUTH COAST LIMITED Director 1993-01-29 CURRENT 1963-10-29 Active
ANDREW EDWARD CHARLES SILVER BANQUETS CATERING LIMITED Director 1993-01-29 CURRENT 1965-04-28 Active - Proposal to Strike off
ANDREW EDWARD CHARLES SILVER BANQUET'S SPECIALITY EQUIPMENT LIMITED Director 1992-11-17 CURRENT 1960-03-08 Dissolved 2015-09-29
ANDREW EDWARD CHARLES SILVER AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED Director 1992-09-26 CURRENT 1966-06-01 Active - Proposal to Strike off
ANDREW EDWARD CHARLES SILVER BANQUETS SERVICES LIMITED Director 1992-09-26 CURRENT 1966-11-03 Active - Proposal to Strike off
ANDREW EDWARD CHARLES SILVER BKUK BRISTOL LTD Director 1992-09-26 CURRENT 1967-06-13 Active
ANDREW EDWARD CHARLES SILVER HAUTE CUISINE LIMITED Director 1992-09-26 CURRENT 1967-11-09 Active - Proposal to Strike off
ANDREW EDWARD CHARLES SILVER BANQUETS OF OXFORD LIMITED Director 1991-01-24 CURRENT 1951-12-20 Active
JONATHAN BERNARD MARTIN SILVER SEEDHURST LIMITED Director 2017-03-20 CURRENT 2017-03-20 Liquidation
JONATHAN BERNARD MARTIN SILVER BANQUETS INVESTMENTS LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
JONATHAN BERNARD MARTIN SILVER BANQUETS INVESTMENTS HOLDINGS LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
JONATHAN BERNARD MARTIN SILVER LISTENPONY LTD Director 2015-06-30 CURRENT 2015-01-26 Active
JONATHAN BERNARD MARTIN SILVER BANQUETS OF CHICKEN LIMITED Director 2008-09-26 CURRENT 2008-09-26 Dissolved 2014-02-18
JONATHAN BERNARD MARTIN SILVER BANQUETS NEW OXFORD LIMITED Director 2005-05-23 CURRENT 2005-05-06 Liquidation
JONATHAN BERNARD MARTIN SILVER GROVESPORT LIMITED Director 1995-12-18 CURRENT 1995-12-18 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER ROCKWATER SOUTH COAST LIMITED Director 1993-01-29 CURRENT 1963-10-29 Active
JONATHAN BERNARD MARTIN SILVER BANQUETS CATERING LIMITED Director 1993-01-29 CURRENT 1965-04-28 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BANQUET'S SPECIALITY EQUIPMENT LIMITED Director 1992-11-17 CURRENT 1960-03-08 Dissolved 2015-09-29
JONATHAN BERNARD MARTIN SILVER AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED Director 1992-09-26 CURRENT 1966-06-01 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BANQUETS SERVICES LIMITED Director 1992-09-26 CURRENT 1966-11-03 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BKUK BRISTOL LTD Director 1992-09-26 CURRENT 1967-06-13 Active
JONATHAN BERNARD MARTIN SILVER HAUTE CUISINE LIMITED Director 1992-09-26 CURRENT 1967-11-09 Active - Proposal to Strike off
JONATHAN BERNARD MARTIN SILVER BANQUETS OF OXFORD LIMITED Director 1991-01-24 CURRENT 1951-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-05-10PSC05Change of details for Banquets Holdings Limited as a person with significant control on 2022-05-01
2022-03-01CERTNMCompany name changed grovesport LIMITED\certificate issued on 01/03/22
2022-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2021-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-05-12CH01Director's details changed for Mr Andrew Edward Charles Silver on 2019-11-01
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE LEWIS
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0106/05/16 ANNUAL RETURN FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0106/05/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE LEWIS / 19/06/2014
2014-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN BERNARD MARTIN SILVER on 2014-06-19
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 19/06/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CHARLES SILVER / 19/06/2014
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0106/05/14 ANNUAL RETURN FULL LIST
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-05-08AR0106/05/13 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-05-08AR0106/05/12 ANNUAL RETURN FULL LIST
2011-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-21RES15CHANGE OF NAME 21/07/2011
2011-07-21CERTNMCompany name changed banquets 2005 LIMITED\certificate issued on 21/07/11
2011-05-06AR0106/05/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM 66 Wigmore Street London W1U 2SB
2010-05-06AR0106/05/10 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-05-06363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-05-22363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-02363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-08-01353LOCATION OF REGISTER OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/05
2006-06-30225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/07/05
2006-05-18363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-10-17353LOCATION OF REGISTER OF MEMBERS
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 66 WIGMORE STREET, LONDON, W1A 3RT
2005-06-16CERTNMCOMPANY NAME CHANGED MC347 LIMITED CERTIFICATE ISSUED ON 16/06/05
2005-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288bDIRECTOR RESIGNED
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE DIGITAL SOUP COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DIGITAL SOUP COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DIGITAL SOUP COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DIGITAL SOUP COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE DIGITAL SOUP COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DIGITAL SOUP COMPANY LIMITED
Trademarks
We have not found any records of THE DIGITAL SOUP COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DIGITAL SOUP COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE DIGITAL SOUP COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE DIGITAL SOUP COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DIGITAL SOUP COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DIGITAL SOUP COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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