Company Information for SUBSOUL LIMITED
3RD FLOOR BANKSTOCK BUILDING, 42-44 DE BEAUVOIR CRESCENT, LONDON, N1 5SB,
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Company Registration Number
08530437
Private Limited Company
Active |
Company Name | ||
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SUBSOUL LIMITED | ||
Legal Registered Office | ||
3RD FLOOR BANKSTOCK BUILDING 42-44 DE BEAUVOIR CRESCENT LONDON N1 5SB Other companies in CR4 | ||
Previous Names | ||
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Company Number | 08530437 | |
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Company ID Number | 08530437 | |
Date formed | 2013-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 31/05/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 06:31:27 |
Companies House |
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Date | Document Type | Document Description |
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Previous accounting period extended from 31/05/23 TO 31/08/23 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Agreement re directors emplyment/transfer of shares 14/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Agreement re directors emplyment/transfer of shares 14/09/2023<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Agreement re directors emplyment/transfer of shares 14/09/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of details for Mr Richard Stephen Parkinson as a person with significant control on 2023-09-14 | ||
Notification of Aei Ventures Limited as a person with significant control on 2023-09-14 | ||
DIRECTOR APPOINTED MR LUKE BRYNLY HOOD | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 23 Quicks Road London SW19 1EZ England | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard Stephen Parkinson as a person with significant control on 2021-03-27 | |
CH01 | Director's details changed for Mr Richard Parkinson on 2021-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/21 FROM 26 Liberty Avenue Liberty Avenue London SW19 2QR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM 28 Steers Mead Mitcham CR4 3JU | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
RES15 | CHANGE OF COMPANY NAME 06/03/19 | |
CERTNM | Company name changed darrington LIMITED\certificate issued on 03/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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 SUBSOUL LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as SUBSOUL LIMITED are:
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. |