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3 THE SOUL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 The Soul Ltd. The company was founded 9 years ago and was given the registration number 09545955. The firm's registered office is in LONDON. You can find them at 40 Bloomsbury Way, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:3 THE SOUL LTD
Company Number:09545955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 April 2015
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:40 Bloomsbury Way, London, England, WC1A 2SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Roughly House, Bridge Street, Birkenhead, United Kingdom, CH41 1AS

Director01 January 2016Active
40, Bloomsbury Way, London, England, WC1A 2SE

Secretary09 June 2016Active
40, Bloomsbury Way, London, England, WC1A 2SE

Director09 June 2016Active
16, Bennetts Hill, Prenton, United Kingdom, CH43 5RZ

Director16 April 2015Active

People with Significant Control

Mr Brian Russell Norman
Notified on:16 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:40, Bloomsbury Way, London, England, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-07-10Gazette

Gazette notice compulsory.

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2017-05-13Accounts

Accounts with accounts type micro entity.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-07-01Officers

Termination secretary company with name termination date.

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2016-06-23Officers

Termination director company with name termination date.

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2016-06-10Officers

Appoint person secretary company with name date.

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2016-06-10Officers

Appoint person director company with name date.

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2016-05-29Address

Change registered office address company with date old address new address.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Address

Change registered office address company with date old address new address.

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2016-05-24Officers

Termination director company with name termination date.

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2016-05-24Officers

Appoint person director company with name date.

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2015-04-16Incorporation

Incorporation company.

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