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SOULFULOVERSEAS LTD

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

This company is commonly known as Soulfuloverseas Ltd. The company was founded 3 years ago and was given the registration number 12835093. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:SOULFULOVERSEAS LTD
Company Number:12835093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46190 - Agents involved in the sale of a variety of goods
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary15 April 2021Active
128, City Road, London, United Kingdom, EC1V 2NX

Director15 April 2021Active
Sharad Porwal, S-27, Prestige Tower, Navlakha, Indore, Indore, Indore, India, 452001

Secretary25 August 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary02 February 2021Active
Sharad Porwal, S-27, Prestige Tower, Navlakha, Indore, Indore, Indore, India, 452001

Director25 August 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director02 February 2021Active

People with Significant Control

Mr Sharad Porwal
Notified on:15 April 2021
Status:Active
Date of birth:July 1982
Nationality:Indian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Dorit Samantha Vaknine
Notified on:02 February 2021
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sharad Porwal
Notified on:25 August 2020
Status:Active
Date of birth:July 1982
Nationality:Indian
Country of residence:India
Address:Sharad Porwal, S-27, Prestige Tower, Navlakha, Indore, Indore, India, 452001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2022-10-11Gazette

Gazette dissolved compulsory.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Address

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

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2022-06-13Address

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

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2021-10-05Address

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

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2021-08-29Officers

Change person director company with change date.

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2021-08-29Officers

Change person secretary company with change date.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-05-03Confirmation statement

Confirmation statement with updates.

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2021-04-15Officers

Appoint person secretary company with name date.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-15Officers

Termination secretary company with name termination date.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-02-02Officers

Termination secretary company with name termination date.

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2021-02-02Officers

Termination director company with name termination date.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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