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SOULAGENT LTD

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

This company is commonly known as Soulagent Ltd. The company was founded 8 years ago and was given the registration number 09764689. The firm's registered office is in CALNE. You can find them at 1 Market Hill, , Calne, Wiltshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOULAGENT LTD
Company Number:09764689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Market Hill, Calne, Wiltshire, England, SN11 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Market Hill, Calne, England, SN11 0BT

Director07 September 2015Active
1, Market Hill, Calne, England, SN11 0BT

Director07 September 2015Active

People with Significant Control

James Pyle Holdings Ltd
Notified on:25 August 2017
Status:Active
Country of residence:England
Address:1, Market Hill, Calne, England, SN11 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David James Pyle
Notified on:23 August 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:1, Market Hill, Calne, England, SN11 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Samantha Pyle
Notified on:01 August 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:1, Market Hill, Calne, England, SN11 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-21Accounts

Accounts with accounts type dormant.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-15Persons with significant control

Cessation of a person with significant control.

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2018-08-15Persons with significant control

Cessation of a person with significant control.

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2018-03-27Accounts

Accounts with accounts type dormant.

Download
2017-08-25Persons with significant control

Notification of a person with significant control.

Download
2017-08-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-23Accounts

Change account reference date company current shortened.

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2017-08-23Persons with significant control

Change to a person with significant control.

Download
2017-08-23Persons with significant control

Notification of a person with significant control.

Download
2017-08-23Confirmation statement

Confirmation statement with updates.

Download
2017-06-07Accounts

Accounts with accounts type micro entity.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-09-07Incorporation

Incorporation company.

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