Active
Company Information for SOAPER DUPER LIMITED
5TH FLOOR, 1 WELLS STREET, LONDON, W1T 3PQ,
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Company Registration Number
09647991
Private Limited Company
Active |
Company Name | |
---|---|
SOAPER DUPER LIMITED | |
Legal Registered Office | |
5TH FLOOR 1 WELLS STREET LONDON W1T 3PQ | |
Company Number | 09647991 | |
---|---|---|
Company ID Number | 09647991 | |
Date formed | 2015-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:35:42 |
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Officer | Role | Date Appointed |
---|---|---|
SASKIA LANKSHEAR |
||
VINCENZO VITTORE SIEGFRIED MINORE |
||
JUDITH ANNE TONKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT JOHN RYAN |
Director | ||
ANNE MANSBRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUTY PIE LIMITED | Director | 2016-02-01 | CURRENT | 2015-06-19 | Active | |
9 CHESSON ROAD LIMITED | Director | 2017-09-14 | CURRENT | 1993-05-21 | Active | |
FOAM AND SUBSTANCE LIMITED | Director | 2016-08-01 | CURRENT | 2015-02-17 | Active | |
30 BRAMBER ROAD LIMITED | Director | 2016-05-30 | CURRENT | 2015-10-13 | Active | |
BEAUTY PIE LIMITED | Director | 2016-02-01 | CURRENT | 2015-06-19 | Active | |
I LOVE BRANDS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
BEAUTY PIE LIMITED | Director | 2016-08-01 | CURRENT | 2015-06-19 | Active | |
FOAM AND SUBSTANCE LIMITED | Director | 2016-08-01 | CURRENT | 2015-02-17 | Active | |
FITFLOP LIMITED | Director | 2016-07-29 | CURRENT | 2007-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/10/23 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom | ||
Change of details for Foam and Substance Limited as a person with significant control on 2023-09-28 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO VITTORE SIEGFRIED MINORE | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/01/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN RYAN | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MANSBRIDGE | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOHN RYAN | |
AP01 | DIRECTOR APPOINTED JUDITH ANNE TONKIN | |
CH01 | Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 2016-08-04 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 2016-02-12 | |
AP01 | DIRECTOR APPOINTED MR VINCENZO VITTORE SIEGFRIED MINORE | |
AP01 | DIRECTOR APPOINTED SASKIA LANKSHEAR | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/03/16 | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | |
SH08 | Change of share class name or designation | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 100000 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 100000 | |
RES01 | ADOPT ARTICLES 27/11/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1247868 | THE NEXT BIG THING sarl |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOAPER DUPER 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. |