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SOUDEN LTD

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

This company is commonly known as Souden Ltd. The company was founded 19 years ago and was given the registration number 05302995. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SOUDEN LTD
Company Number:05302995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, DE1 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Wallace Cottages, Southend, Cambletown, Argyll, PA28 6RX

Secretary02 December 2004Active
116, Sound Of Kintyre, Machrihanish, Campbeltown, United Kingdom, PA28 6GA

Director02 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 2004Active

People with Significant Control

Ms Kelly Maguire
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander John Souden
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Scotland
Address:116, Sound Of Kintyre, Campbeltown, Scotland, PA28 6GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-21Address

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

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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