SOHO CONSULTING LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
SOHO CONSULTING LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
SOHO CONSULTING LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOHO CONSULTING LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOHO CONSULTING LIMITED - SUTTON
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SALATIN HOUSE
SUTTON
SURREY
SM2 5DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATHERINE CELIA OWEN | Aug 1977 | British | Director | 2018-12-06 | CURRENT |
| MR HAMISH AIRD HAROLD OWEN | Mar 1975 | British | Director | 2012-03-05 | CURRENT |
| MRS SOPHIE KATE OWEN | Jun 1975 | British | Director | 2018-12-06 | CURRENT |
| STUART COLIN PETER OWEN | Apr 1971 | British | Director | 2002-02-25 | CURRENT |
| SOPHIE KATE OWEN | British | Secretary | 2008-10-28 | CURRENT | |
| HAMISH AIRD HAROLD OWEN | Mar 1975 | British | Director | 2002-02-25 UNTIL 2008-01-31 | RESIGNED |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-02-25 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-02-25 | RESIGNED | ||
| STUART COLIN PETER OWEN | Apr 1971 | British | Secretary | 2002-02-25 UNTIL 2008-10-28 | RESIGNED |
| SOPHIE KATE OWEN | Jun 1974 | British | Director | 2008-01-02 UNTIL 2008-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hamish Aird Harold Owen | 2017-12-09 | 3/1975 | Sutton Surrey | Significant influence or control |
| Mrs Catherine Celia Owen | 2017-12-09 | 8/1977 | Sutton Surrey | Significant influence or control |
| Mr Stuart Colin Peter Owen | 2016-04-06 | 4/1971 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sophie Kate Owen | 2016-04-06 | 6/1975 | Sutton Surrey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Soho Consulting Limited - Period Ending 2023-03-31 | 2023-12-08 | 31-03-2023 | £113,718 Cash £275,967 equity |
| Soho Consulting Limited - Period Ending 2022-03-31 | 2022-12-21 | 31-03-2022 | £187,946 Cash £337,994 equity |
| Soho Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £464,408 Cash £570,895 equity |
| Soho Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £589,343 Cash £571,937 equity |
| Soho Consulting Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £372,634 Cash £467,004 equity |
| Soho Consulting Limited - Abbreviated accounts 16.3 | 2016-12-16 | 31-03-2016 | £402,446 Cash £443,520 equity |
| Soho Consulting Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 31-03-2014 | £277,433 Cash £362,948 equity |