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WOOL SOFT HOUSE LIMITED

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

This company is commonly known as Wool Soft House Limited. The company was founded 5 years ago and was given the registration number SC622814. The firm's registered office is in EDINBURGH. You can find them at 32a Forrester Park Loan, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WOOL SOFT HOUSE LIMITED
Company Number:SC622814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:32a Forrester Park Loan, Edinburgh, United Kingdom, EH12 9AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115a, Hillmorton Road, Coventry, United Kingdom, CV2 1FY

Secretary23 August 2019Active
32a, Forrester Park Loan, Edinburgh, Scotland, EH12 9AG

Director28 February 2019Active
372b, Easter Road, Edinburgh, United Kingdom, EH6 8JP

Secretary28 February 2019Active

People with Significant Control

Wagner Stambuk
Notified on:28 February 2019
Status:Active
Date of birth:March 1983
Nationality:Italian
Country of residence:United Kingdom
Address:372b, Easter Road, Edinburgh, United Kingdom, EH6 8JP
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joshua Kofi Agyare
Notified on:28 February 2019
Status:Active
Date of birth:December 1982
Nationality:Ghanaian
Country of residence:Scotland
Address:32a, Forrester Park Loan, Edinburgh, Scotland, EH12 9AG
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
2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Officers

Change person director company with change date.

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2024-01-18Address

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

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2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-29Officers

Change person director company with change date.

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2022-12-29Address

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

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Appoint person secretary company with name date.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Address

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

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2019-08-01Officers

Termination secretary company with name termination date.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-02-28Incorporation

Incorporation company.

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