Company Information for THE DIGITAL SOUP COMPANY LIMITED
35 Ballards Lane, London, N3 1XW,
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Company Registration Number
05445476
Private Limited Company
Active |
Company Name | ||||||
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THE DIGITAL SOUP COMPANY LIMITED | ||||||
Legal Registered Office | ||||||
35 Ballards Lane London N3 1XW Other companies in WC2B | ||||||
Previous Names | ||||||
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Company Number | 05445476 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
The Digital Soup Company Inc. | 411 RICHMOND ST E SUITE 8 TORONTO Ontario M5A 3S5 | Dissolved | Company formed on the 1993-09-15 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN BERNARD MARTIN SILVER |
||
ANDREW EDWARD CHARLES SILVER |
||
JONATHAN BERNARD MARTIN SILVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE JANE LEWIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANQUETS OF CHICKEN LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-02-18 | |
BANQUETS NEW OXFORD LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-06 | Liquidation | |
ROCKWATER SOUTH COAST LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1963-10-29 | Active | |
BANQUETS CATERING LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1965-04-28 | Active - Proposal to Strike off | |
BANQUET'S SPECIALITY EQUIPMENT LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1960-03-08 | Dissolved 2015-09-29 | |
AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1966-06-01 | Active - Proposal to Strike off | |
BANQUETS SERVICES LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1966-11-03 | Active - Proposal to Strike off | |
BKUK BRISTOL LTD | Company Secretary | 1992-09-26 | CURRENT | 1967-06-13 | Active | |
HAUTE CUISINE LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
BANQUETS OF OXFORD LIMITED | Company Secretary | 1991-01-24 | CURRENT | 1951-12-20 | Active | |
SEEDHURST LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
BANQUETS NEW HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
BANQUETS OF CHICKEN LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-02-18 | |
BANQUETS NEW OXFORD LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Liquidation | |
BANQUETS HOLDINGS LIMITED | Director | 2005-05-23 | CURRENT | 2004-12-11 | Active | |
ROCKWATER SOUTH COAST LIMITED | Director | 1993-01-29 | CURRENT | 1963-10-29 | Active | |
BANQUETS CATERING LIMITED | Director | 1993-01-29 | CURRENT | 1965-04-28 | Active - Proposal to Strike off | |
BANQUET'S SPECIALITY EQUIPMENT LIMITED | Director | 1992-11-17 | CURRENT | 1960-03-08 | Dissolved 2015-09-29 | |
AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED | Director | 1992-09-26 | CURRENT | 1966-06-01 | Active - Proposal to Strike off | |
BANQUETS SERVICES LIMITED | Director | 1992-09-26 | CURRENT | 1966-11-03 | Active - Proposal to Strike off | |
BKUK BRISTOL LTD | Director | 1992-09-26 | CURRENT | 1967-06-13 | Active | |
HAUTE CUISINE LIMITED | Director | 1992-09-26 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
BANQUETS OF OXFORD LIMITED | Director | 1991-01-24 | CURRENT | 1951-12-20 | Active | |
SEEDHURST LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
BANQUETS INVESTMENTS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
BANQUETS INVESTMENTS HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
LISTENPONY LTD | Director | 2015-06-30 | CURRENT | 2015-01-26 | Active | |
BANQUETS OF CHICKEN LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-02-18 | |
BANQUETS NEW OXFORD LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Liquidation | |
GROVESPORT LIMITED | Director | 1995-12-18 | CURRENT | 1995-12-18 | Active - Proposal to Strike off | |
ROCKWATER SOUTH COAST LIMITED | Director | 1993-01-29 | CURRENT | 1963-10-29 | Active | |
BANQUETS CATERING LIMITED | Director | 1993-01-29 | CURRENT | 1965-04-28 | Active - Proposal to Strike off | |
BANQUET'S SPECIALITY EQUIPMENT LIMITED | Director | 1992-11-17 | CURRENT | 1960-03-08 | Dissolved 2015-09-29 | |
AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED | Director | 1992-09-26 | CURRENT | 1966-06-01 | Active - Proposal to Strike off | |
BANQUETS SERVICES LIMITED | Director | 1992-09-26 | CURRENT | 1966-11-03 | Active - Proposal to Strike off | |
BKUK BRISTOL LTD | Director | 1992-09-26 | CURRENT | 1967-06-13 | Active | |
HAUTE CUISINE LIMITED | Director | 1992-09-26 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
BANQUETS OF OXFORD LIMITED | Director | 1991-01-24 | CURRENT | 1951-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
PSC05 | Change of details for Banquets Holdings Limited as a person with significant control on 2022-05-01 | |
CERTNM | Company name changed grovesport LIMITED\certificate issued on 01/03/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Edward Charles Silver on 2019-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE LEWIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE LEWIS / 19/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN BERNARD MARTIN SILVER on 2014-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 19/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CHARLES SILVER / 19/06/2014 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
RES15 | CHANGE OF NAME 21/07/2011 | |
CERTNM | Company name changed banquets 2005 LIMITED\certificate issued on 21/07/11 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/10 FROM 66 Wigmore Street London W1U 2SB | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/07/05 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 66 WIGMORE STREET, LONDON, W1A 3RT | |
CERTNM | COMPANY NAME CHANGED MC347 LIMITED CERTIFICATE ISSUED ON 16/06/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |