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SOHONET GROUP LIMITED - 5 Soho Street, London, W1D 3DG, England, United Kingdom
Company Information
- Company registration number
- 04842088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Soho Street
- London
- W1D 3DG
- England 5 Soho Street, London, W1D 3DG, England UK
Management
- Managing Directors
- CARROLL., Damien
- PARKER, Chuck
- ROEDER, Benjamin Matthew
- SWEET, Robert Andrew Inglis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-23
- Age Of Company 2003-07-23 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Eudoros Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANDUKI LIMITED
- Legal Entity Identifier (LEI)
- 213800RHJ6QSWUIOH777
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2021-08-06
- Last Date: 2020-07-23
✓
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SOHONET GROUP LIMITED Company Description
- SOHONET GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04842088. Its current trading status is "live". It was registered 2003-07-23. It was previously called ANDUKI LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at 5 Soho Street .
Get SOHONET GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sohonet Group Limited - 5 Soho Street, London, W1D 3DG, England, United Kingdom
- 2003-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOHONET GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04842088#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04842088#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04842088#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-07-09) - AA
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mortgage-satisfy-charge-full (2021-03-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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capital-allotment-shares (2021-03-17) - SH01
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resolution (2021-03-26) - RESOLUTIONS
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memorandum-articles (2021-03-26) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
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capital-name-of-class-of-shares (2021-06-15) - SH08
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capital-variation-of-rights-attached-to-shares (2021-06-15) - SH10
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-group (2020-08-12) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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mortgage-satisfy-charge-full (2019-11-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
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confirmation-statement-with-updates (2019-07-23) - CS01
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capital-allotment-shares (2019-05-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-25) - MR01
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resolution (2019-03-06) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-05) - SH01
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capital-allotment-shares (2018-02-12) - SH01
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accounts-with-accounts-type-group (2018-07-05) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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second-filing-capital-allotment-shares (2018-08-23) - RP04SH01
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capital-name-of-class-of-shares (2018-10-18) - SH08
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-22) - TM02
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resolution (2017-11-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-07-23) - CS01
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mortgage-satisfy-charge-full (2017-04-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-18) - MR01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-group (2016-09-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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capital-allotment-shares (2015-09-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-person-director-company-with-change-date (2014-08-11) - CH01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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change-person-director-company-with-change-date (2013-08-27) - CH01
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accounts-with-accounts-type-group (2013-07-15) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01
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certificate-change-of-name-company (2013-06-04) - CERTNM
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capital-variation-of-rights-attached-to-shares (2013-01-08) - SH10
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appoint-person-secretary-company-with-name (2013-04-16) - AP03
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termination-secretary-company-with-name (2013-04-16) - TM02
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capital-allotment-shares (2013-04-15) - SH01
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change-of-name-notice (2013-06-04) - CONNOT
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capital-name-of-class-of-shares (2013-01-06) - SH08
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capital-alter-shares-subdivision (2013-01-06) - SH02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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termination-director-company-with-name (2012-12-05) - TM01
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appoint-person-director-company-with-name (2012-12-05) - AP01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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resolution (2012-12-28) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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legacy (2009-09-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-08-21) - 288c
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legacy (2008-11-07) - 288b
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legacy (2008-11-07) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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legacy (2007-08-18) - 363s
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legacy (2007-06-15) - 88(2)R
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-08-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA
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legacy (2005-08-30) - 363s
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keyboard_arrow_right 2004
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miscellaneous (2004-04-08) - MISC
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legacy (2004-04-13) - 225
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legacy (2004-08-05) - 363s
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memorandum-articles (2004-04-06) - MEM/ARTS
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legacy (2004-12-17) - 287
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keyboard_arrow_right 2003
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resolution (2003-08-20) - RESOLUTIONS
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legacy (2003-10-24) - 288a
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legacy (2003-08-20) - 123
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certificate-change-of-name-company (2003-08-11) - CERTNM
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incorporation-company (2003-07-23) - NEWINC
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legacy (2003-09-02) - 88(2)R
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legacy (2003-09-02) - 287
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legacy (2003-09-02) - 288b
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legacy (2003-09-02) - 288a
