Active
Company Information for SOHONET GROUP LIMITED
5 SOHO STREET, LONDON, W1D 3DG,
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Company Registration Number
04842088
Private Limited Company
Active |
Company Name | ||
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SOHONET GROUP LIMITED | ||
Legal Registered Office | ||
5 SOHO STREET LONDON W1D 3DG Other companies in W1D | ||
Previous Names | ||
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Company Number | 04842088 | |
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Company ID Number | 04842088 | |
Date formed | 2003-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 17:57:25 |
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Registered address | Last known status | Formation date | ||
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SOHONET GROUP LIMITED | Singapore | Active | Company formed on the 2013-07-11 |
Officer | Role | Date Appointed |
---|---|---|
DAMIEN CARROLL. |
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LLEWELLYN RICHARD DODDS JOHN |
||
CHUCK PARKER |
||
BENJAMIN MATTHEW ROEDER |
||
HENRY JOHN WILLIAM ROPNER |
||
DAVID SCAMMELL |
||
ELIZABETH TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT JAMES MUSSEN |
Company Secretary | ||
CLARE HELEN WADD |
Company Secretary | ||
PAUL BAMBOROUGH |
Director | ||
JONATHAN LESLIE FERGUY |
Director | ||
DAVID SCAMMELL |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOHONET LIMITED | Director | 2012-07-01 | CURRENT | 1995-11-29 | Active | |
TNP MIDCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
TNP BIDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
ARCHIVE BIDCO LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
ARCHIVE MIDCO LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
ARCHIVE TOPCO LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
QUESTIONMARK COMPUTING LIMITED | Director | 2016-09-30 | CURRENT | 1988-07-19 | Active | |
OPTIMITY LIMITED | Director | 2016-06-01 | CURRENT | 2002-04-11 | Active | |
OPTIMITY HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
OPTIMITY BIDCO LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
SOHONET AUSTRALIA LIMITED | Director | 2004-10-12 | CURRENT | 2004-09-14 | Active | |
ANDUKI USA LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-08 | Active | |
SOHONET LIMITED | Director | 2003-08-22 | CURRENT | 1995-11-29 | Active | |
ARCHIVE BIDCO LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
ARCHIVE MIDCO LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
ARCHIVE TOPCO LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
KALLIDUS INTERMEDIARY LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
KALLIDUS BIDCO LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
KALLIDUS HOLDINGS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
ROPNER LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
BARRIER POINT RTM COMPANY LIMITED | Director | 2012-01-21 | CURRENT | 2011-03-08 | Active | |
SOHONET AUSTRALIA LIMITED | Director | 2004-09-14 | CURRENT | 2004-09-14 | Active | |
ANDUKI USA LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-08 | Active | |
SOHONET LIMITED | Director | 2003-08-22 | CURRENT | 1995-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048420880009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048420880009 | ||
Director's details changed for Mr Benjamin Matthew Roeder on 2022-02-04 | ||
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM 110 High Holborn London WC1V 6JS England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 3239.759 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCAMMELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048420880005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880007 | |
PSC02 | Notification of Eudoros Bidco Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF FPE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN RICHARD DODDS JOHN | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW INGLIS SWEET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880005 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM 5 Soho Street London W1D 3DG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048420880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 2609.565 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880003 | |
SH08 | Change of share class name or designation | |
RP04SH01 | Second filing of capital allotment of shares GBP2,606.765 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 2601.165 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 2601.165 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 2601.17 | |
SH01 | 06/01/18 STATEMENT OF CAPITAL GBP 2601.17 | |
TM02 | Termination of appointment of Rupert James Mussen on 2017-11-08 | |
ANNOTATION | Part Admin Removed | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/10/2017 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 23/10/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048420880001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2394.955 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048420880001 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2394.955 | |
SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 2394.955 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2289.955 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Chuck Parker on 2014-07-17 | |
CH01 | Director's details changed for Benjamin Matthew Roeder on 2014-04-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCAMMELL / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW ROEDER / 27/08/2013 | |
AR01 | 23/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHUCK PARKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 60 POLAND STREET LONDON W1F 7NT | |
RES15 | CHANGE OF NAME 22/05/2013 | |
CERTNM | COMPANY NAME CHANGED ANDUKI LIMITED CERTIFICATE ISSUED ON 04/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR RUPERT JAMES MUSSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE WADD | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 2289.96 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH02 | SUB-DIVISION 30/11/12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIVISION 30/11/2012 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH TANNER | |
AP01 | DIRECTOR APPOINTED MR DAMIEN CARROLL | |
AP01 | DIRECTOR APPOINTED MR HENRY JOHN WILLIAM ROPNER | |
AP01 | DIRECTOR APPOINTED MR LLEWELLYN RICHARD DODDS JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERGUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAMBOROUGH | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID SCAMMELL | |
288a | SECRETARY APPOINTED CLARE HELEN WADD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SCAMMELL / 26/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROEDER / 15/08/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/03/07--------- £ SI 400@1=400 £ IC 940/1340 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
MISC | AMENDING 88(2) DATED 04/08/2003 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: EVERSHEDS CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 05/08/03--------- £ SI 250@1=250 £ IC 691/941 | |
88(2)R | AD 04/08/03--------- £ SI 690@1=690 £ IC 1/691 | |
RES04 | NC INC ALREADY ADJUSTED 04/08/03 | |
123 | £ NC 1000/10000 04/08/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERTNM | COMPANY NAME CHANGED EVER 2143 LIMITED CERTIFICATE ISSUED ON 11/08/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOHONET GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SOHONET GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |