SOULUTIONBOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Soulutionbox Limited. The company was founded 10 years ago and was given the registration number 09426655. The firm's registered office is in REDHILL. You can find them at 48 Nutfield Road, Merstham, Redhill, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | SOULUTIONBOX LIMITED |
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Company Number | : | 09426655 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 February 2015 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | 48 Nutfield Road, Merstham, Redhill, England, RH1 3EP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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48, Nutfield Road, Merstham, United Kingdom, RH1 3EP | Corporate Secretary | 04 March 2019 | Active |
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER | Director | 06 February 2015 | Active |
Upper Flat, 121, London Road North, Merstham, Redhill, United Kingdom, RH1 3AL | Director | 06 February 2015 | Active |
People with Significant Control
Mr Marko Gojkovic |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1969 |
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Nationality | : | Citizen Of Bosnia And Herzegovina |
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Country of residence | : | United Kingdom |
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Address | : | 63, Nutfield Road, Redhill, United Kingdom, RH1 3ER |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Janko Gojokic |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1973 |
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Nationality | : | Citizen Of Bosnia And Herzegovina |
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Country of residence | : | United Kingdom |
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Address | : | 63, Nutfield Road, Redhill, United Kingdom, RH1 3ER |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)