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SOULFISH LIMITED

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

This company is commonly known as Soulfish Limited. The company was founded 17 years ago and was given the registration number 05940483. The firm's registered office is in HUNTINGDON. You can find them at Montagu House, 81 High Street, Huntingdon, Cambs. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOULFISH LIMITED
Company Number:05940483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Montagu House, 81 High Street, Huntingdon, Cambs, United Kingdom, PE29 3NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Sapley Road, Hartford, Huntingdon, PE29 1YG

Secretary20 September 2006Active
55 Sapley Road, Hartford, Huntingdon, PE29 1YG

Director20 September 2006Active
55 Sapley Road, Hartford, Huntingdon, PE29 1YG

Director20 September 2006Active

People with Significant Control

Mr Matthew James Haddock
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ruth Haddock
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-01Address

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

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change person director company with change date.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-17Address

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

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2016-06-15Accounts

Accounts with accounts type micro entity.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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