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SO DIRECTOR LIMITED

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

This company is commonly known as So Director Limited. The company was founded 17 years ago and was given the registration number 06045490. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SO DIRECTOR LIMITED
Company Number:06045490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director26 June 2014Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director02 September 2010Active
1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG

Secretary16 November 2010Active
1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG

Secretary06 April 2009Active
Field Place, Broadbridge Heath, Horsham, RH12 3PB

Corporate Secretary09 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 January 2007Active
Field Place, Broadbridge Heath, Horsham, RH12 3PB

Director30 June 2008Active
1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG

Director06 April 2009Active
Kambasel, 19, Reykjavik, Iceland,

Director06 April 2009Active
1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG

Director31 March 2010Active
31, Groveside, Bookham, KT23 4LD

Director06 April 2009Active
Islandsbanki Hf, Kirkjusandi 2, 155 Reyjavik, Iceland,

Director01 November 2012Active
Field Place, Broadbridge Heath, Horsham, RH12 3PB

Corporate Director09 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 January 2007Active

People with Significant Control

Mr Christopher James Duncan Mcdougall
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Australian
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Scott Haigh
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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