This company is commonly known as The Digital Soup Company Limited. The company was founded 28 years ago and was given the registration number 03138736. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | THE DIGITAL SOUP COMPANY LIMITED |
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Company Number | : | 03138736 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 1995 |
End of financial year | : | 31 July 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 Great Queen Street, Covent Garden, London, WC2B 5AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Ballards Lane, London, United Kingdom, N3 1XW | Secretary | 18 December 1995 | Active |
35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 18 December 1995 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 18 December 1995 | Active |
120 East Road, London, N1 6AA | Nominee Director | 18 December 1995 | Active |
Mr Andrew Edward Charles Silver | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
Nature of control | : |
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Mr Jonathan Bernard Martin Silver | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
Nature of control | : |
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Date | Category | Description | |
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2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-13 | Gazette | Gazette notice voluntary. | Download |
2022-12-02 | Dissolution | Dissolution application strike off company. | Download |
2022-03-01 | Change of name | Certificate change of name company. | Download |
2022-03-01 | Change of name | Change of name notice. | Download |
2022-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-04-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-03 | Officers | Change person director company with change date. | Download |
2014-07-03 | Officers | Change person secretary company with change date. | Download |
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