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SOLE FASHIONS LTD

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

This company is commonly known as Sole Fashions Ltd. The company was founded 24 years ago and was given the registration number 04017677. The firm's registered office is in LOUGHBOROUGH. You can find them at 1a Churchgate Mews, Church Gate Mews, Loughborough, Leicestershire. This company's SIC code is 15200 - Manufacture of footwear.

Company Information

Name:SOLE FASHIONS LTD
Company Number:04017677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 15200 - Manufacture of footwear
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1a Churchgate Mews, Church Gate Mews, Loughborough, Leicestershire, LE11 1TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Moorhen Way, Loughborough, LE11 3HH

Director24 October 2000Active
17 Moorhen Way, Loughborough, LE11 3HH

Director24 October 2000Active
92 Elmfield Avenue, Birstall, Leicester, LE4 3DF

Secretary24 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 2000Active

People with Significant Control

Cione Wellness Centre Ltd
Notified on:31 October 2021
Status:Active
Country of residence:England
Address:1a, Church Gate Mews, Loughborough, England, LE11 1TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Macgregor King
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Lawrence House, 37 Normanton Road, Derby, England, DE1 2GJ
Nature of control:
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Change account reference date company previous shortened.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-04-07Change of name

Certificate change of name company.

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2022-04-06Address

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

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type micro entity.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Accounts

Accounts with accounts type dormant.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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