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SOULSYS LTD

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

This company is commonly known as Soulsys Ltd. The company was founded 7 years ago and was given the registration number 10488736. The firm's registered office is in LONDON. You can find them at 98 Otter Close, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SOULSYS LTD
Company Number:10488736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:98 Otter Close, London, England, E15 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Otter Close, London, England, E15 2PX

Director24 September 2018Active
98, Otter Close, London, England, E15 2PX

Director23 November 2018Active
98, Otter Close, London, England, E15 2PX

Director21 November 2016Active
98, Otter Close, London, England, E15 2PX

Director30 May 2018Active

People with Significant Control

Mr. Andrea Perrotta
Notified on:23 November 2018
Status:Active
Date of birth:February 1974
Nationality:Italian
Country of residence:England
Address:98, Otter Close, London, England, E15 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Egidio Simonelli
Notified on:24 September 2018
Status:Active
Date of birth:September 1955
Nationality:Italian
Country of residence:England
Address:98, Otter Close, London, England, E15 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Andrea Perrotta
Notified on:30 May 2018
Status:Active
Date of birth:February 1974
Nationality:Italian
Country of residence:England
Address:98, Otter Close, London, England, E15 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Egidio Simonelli
Notified on:21 November 2016
Status:Active
Date of birth:September 1954
Nationality:Italian
Country of residence:England
Address:98, Otter Close, London, England, E15 2PX
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type dormant.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Address

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

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-11-24Persons with significant control

Cessation of a person with significant control.

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2018-11-24Officers

Appoint person director company with name date.

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2018-11-24Persons with significant control

Notification of a person with significant control.

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2018-11-05Address

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

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2018-09-30Confirmation statement

Confirmation statement with updates.

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2018-09-27Persons with significant control

Notification of a person with significant control.

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2018-09-27Officers

Appoint person director company with name date.

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2018-09-27Officers

Termination director company with name termination date.

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2018-09-27Persons with significant control

Cessation of a person with significant control.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-06-27Change of name

Certificate change of name company.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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2018-05-30Officers

Termination director company with name termination date.

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2018-05-30Officers

Appoint person director company with name date.

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