UKBizDB.co.uk

STUDIO SOUFFLE LTD

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

This company is commonly known as Studio Souffle Ltd. The company was founded 12 years ago and was given the registration number 07999658. The firm's registered office is in LONDON. You can find them at 46 Brooksby's Walk, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:STUDIO SOUFFLE LTD
Company Number:07999658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:46 Brooksby's Walk, London, E9 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Boscombe Road, Southend-On-Sea, England, SS2 5JD

Director21 March 2012Active
34, Boscombe Road, Southend-On-Sea, England, SS2 5JD

Director21 March 2012Active

People with Significant Control

Miss Gaia Hannan
Notified on:02 March 2021
Status:Active
Date of birth:February 1981
Nationality:American
Country of residence:England
Address:34, Boscombe Road, Southend-On-Sea, England, SS2 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mahani Baharum
Notified on:02 March 2021
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:34, Boscombe Road, Southend-On-Sea, England, SS2 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Studio Souffle (Holdings) Limited
Notified on:25 March 2020
Status:Active
Country of residence:England
Address:46, Brooksby's Walk, London, England, E9 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Mahani Baharum
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:46, Brooksby's Walk, London, E9 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gaia Hannan
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:American
Address:46, Brooksby's Walk, London, E9 6DA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Address

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

Download
2023-01-30Address

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

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Persons with significant control

Change to a person with significant control.

Download
2021-09-03Persons with significant control

Change to a person with significant control.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Address

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

Download
2021-03-02Persons with significant control

Notification of a person with significant control.

Download
2021-03-02Persons with significant control

Notification of a person with significant control.

Download
2021-03-02Persons with significant control

Cessation of a person with significant control.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Persons with significant control

Cessation of a person with significant control.

Download
2020-06-09Persons with significant control

Cessation of a person with significant control.

Download
2020-06-02Officers

Change person director company with change date.

Download
2020-05-27Persons with significant control

Notification of a person with significant control.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.