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SOUP "A" SHAKE LIMITED

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

This company is commonly known as Soup "a" Shake Limited. The company was founded 16 years ago and was given the registration number 06340456. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 2, 37 George Street, Newcastle Upon Tyne, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SOUP "A" SHAKE LIMITED
Company Number:06340456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Unit 2, 37 George Street, Newcastle Upon Tyne, NE4 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clifton Cottage, Dunholme Road, Newcastlew Upon Tyne, NME4 6XE

Secretary10 August 2007Active
Unit 2, 37 George Street, Newcastle Upon Tyne, NE4 7JN

Director25 November 2022Active
Unit 2, 37 George Street, Newcastle Upon Tyne, NE4 7JN

Secretary11 August 2008Active
Clifton Cottage, Dunholme Road, Newcastle Upon Tyne, NE4 6XE

Director10 August 2007Active

People with Significant Control

Mrs Samina Hakim
Notified on:21 October 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Unit 2, Newcastle Upon Tyne, NE4 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-06-26Dissolution

Dissolution withdrawal application strike off company.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Appoint person director company with name date.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-07-22Officers

Termination director company with name termination date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-01Dissolution

Dissolution voluntary strike off suspended.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-11Dissolution

Dissolution application strike off company.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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