About

Registered Number: 06049431
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 8 Thurloe Close, London, SW7 2SE,

 

The Soul Company (UK) Ltd was founded on 11 January 2007 with its registered office in London. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Sara 12 July 2007 10 January 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Sara Julie Griffiths/
1968-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Ms Sara Griffiths/
1968-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 February 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 29 October 2018
AP04 - Appointment of corporate secretary 02 July 2018
PSC01 - N/A 30 January 2018
CS01 - N/A 30 January 2018
AD01 - Change of registered office address 22 January 2018
AA - Annual Accounts 01 March 2017
AD01 - Change of registered office address 25 January 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AD01 - Change of registered office address 26 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 06 February 2013
TM02 - Termination of appointment of secretary 06 February 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 03 February 2012
CH01 - Change of particulars for director 03 February 2012
CH03 - Change of particulars for secretary 03 February 2012
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 15 February 2011
CH03 - Change of particulars for secretary 15 February 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 02 July 2009
363a - Annual Return 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
287 - Change in situation or address of Registered Office 12 May 2009
AA - Annual Accounts 22 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.