SO DIRECTOR LIMITED - WOKING


Company Profile Company Filings

Overview

SO DIRECTOR LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
SO DIRECTOR LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06045490. The accounts status is DORMANT.

SO DIRECTOR LIMITED - WOKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

CHANCERY HOUSE
WOKING
SURREY
GU21 7SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2021 23/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CELIA ANNE HAIGH Aug 1971 British Director 2014-06-26 CURRENT
MR CHRISTOPHER JAMES DUNCAN MCDOUGALL Apr 1975 Director 2010-09-02 CURRENT
MR PHILIP JAMES CURWEN Secretary 2010-11-16 UNTIL 2012-11-01 RESIGNED
MR PHILIP JAMES CURWEN Aug 1972 British Secretary 2009-04-06 UNTIL 2010-09-24 RESIGNED
COLERIDGE PARTNERS LLP Director 2008-06-30 UNTIL 2009-04-06 RESIGNED
MR PHILIP JAMES CURWEN Aug 1972 British Director 2009-04-06 UNTIL 2010-03-31 RESIGNED
ARNI HELGASON Jun 1964 Icelander Director 2009-04-06 UNTIL 2010-03-31 RESIGNED
MR PETUR MAR JONSSON Apr 1980 Icelander Director 2010-03-31 UNTIL 2012-11-01 RESIGNED
MR DARREN SCHINDLER Jun 1967 British Director 2009-04-06 UNTIL 2010-03-31 RESIGNED
MR SNAEBJORN SIGURDSSON Mar 1977 Icelandic Director 2012-11-01 UNTIL 2014-06-26 RESIGNED
NETWORK SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-01-09 UNTIL 2009-04-06 RESIGNED
DRAGON DIRECTORS LIMITED Corporate Director 2007-01-09 UNTIL 2008-06-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-01-09 UNTIL 2007-01-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-09 UNTIL 2007-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Scott Haigh 2016-04-06 3/1970 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher James Duncan Mcdougall 2016-04-06 4/1975 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAVA CAPITAL UK LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRANDEAUX ADVISERS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CHANCERY ST. JAMES PLC LONDON Dissolved... GROUP 68320 - Management of real estate on a fee or contract basis
DECORUS HOMES LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DECORUS ESTATES LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHARLEN LIMITED WOKING UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
LATTEN LIMITED WOKING UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
DAMROS LIMITED WOKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ELLCRO LIMITED WOKING UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HILLSTOW LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DECIPHER ONE CONSULTING LIMITED BISHOPS STORTFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RED DUCK CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHANCERY HILL STREET LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOTT STREET CLOSE LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WINCHELSEA RIDGWAY LLP FARNHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
BREWERS QUAY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LEANDER FINANCE LLP FARNHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
BREWERS QUAY INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GOLDEN PD (1) LLP READING Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SO Director Limited - Dormant accounts - members and to registrar (filleted) 20.1 2021-01-13 30-06-2020 £1 equity
SO Director Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-05 30-06-2019 £1 equity
SO Director Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-22 30-06-2018 £1 equity
SO Director Limited - Accounts to registrar (filleted) - small 17.3 2018-03-06 30-06-2017 £1 equity
SO Director Limited - Abbreviated accounts 16.3 2016-12-03 30-06-2016 £1 equity
SO Director Limited - Dormant company accounts 11.9 2016-01-29 30-06-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEANS WORLDWIDE LIMITED WOKING Active DORMANT 99999 - Dormant Company
NETTLESTEADS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
NIFTY NUMBERS LTD WOKING Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
NEW FOREST WEALTH MANAGEMENT LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
SMILE ENTERTAINMENT INTERNATIONAL LTD WOKING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DOVETAIL LIVING LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DESON LONDON LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FERNSHAW STAFFING LTD WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MAER BARNS MANAGEMENT COMPANY LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
BRAKE ESCAPES LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities