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SOOTHE-ME LTD

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

This company is commonly known as Soothe-me Ltd. The company was founded 16 years ago and was given the registration number 06293060. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SOOTHE-ME LTD
Company Number:06293060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62090 - Other information technology service activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director03 July 2007Active
60 Carlton Park Avenue, Raynes Park, SW20 8BL

Secretary26 June 2007Active
60 Carlton Park Avenue, Raynes Park, London, SW20 8BL

Corporate Secretary03 July 2007Active
60 Carlton Park Avenue, Raynes Park, Greater London, SW20 8BL

Director26 June 2007Active

People with Significant Control

Ms Suzanne Hacker
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-04Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Change to a person with significant control.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Address

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

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2018-06-25Officers

Change person director company with change date.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type micro entity.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts amended with accounts type total exemption small.

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