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SOUP BRAND DESIGN LIMITED

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

This company is commonly known as Soup Brand Design Limited. The company was founded 14 years ago and was given the registration number 07192689. The firm's registered office is in LONDON. You can find them at 1 Stephen Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUP BRAND DESIGN LIMITED
Company Number:07192689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2010
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Stephen Street, London, United Kingdom, W1T 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Stephen Street, London, United Kingdom, W1T 1AL

Director17 March 2010Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Director30 September 2013Active
81, Callcott Road, London, United Kingdom, NW6 7EE

Director30 September 2013Active

People with Significant Control

Brandopus Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Stephen Street, London, United Kingdom, W1T 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-24Dissolution

Dissolution application strike off company.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-20Officers

Change person director company with change date.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-17Officers

Change person director company with change date.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-04-16Address

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

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2018-04-16Persons with significant control

Change to a person with significant control.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2015-06-10Accounts

Change account reference date company previous extended.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Officers

Appoint person director company with name.

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2014-01-20Officers

Termination director company with name.

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2013-12-24Accounts

Accounts with accounts type dormant.

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