Company NameSoul Trader Limited
DirectorMarc Lessner
Company StatusActive
Company Number02736640
CategoryPrivate Limited Company
Incorporation Date3 August 1992(31 years, 8 months ago)
Previous NameBalabarn Limited

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Secretary NameMiss Sandra Ivy Wood
NationalityBritish
StatusCurrent
Appointed05 October 1992(2 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Highdown Road
Hove
East Sussex
BN3 6EB
Director NameMr Marc Lessner
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1992(3 months after company formation)
Appointment Duration31 years, 5 months
RoleWholesaler
Country of ResidenceEngland
Correspondence Address33 Highdown Road
Hove
East Sussex
BN3 6EB
Secretary NameMr Ashok Kumar
NationalityBritish
StatusResigned
Appointed03 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address26 Bessborough Road
Harrow
Middlesex
HA1 3DL
Director NameBj Registrars Limited (Corporation)
Date of BirthJuly 1989 (Born 34 years ago)
StatusResigned
Appointed03 August 1992(same day as company formation)
Correspondence Address26 Bessborough Road
Harrow
Middlesex
HA1 3DL

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

5k at £1Miss Sandra Ivy Wood
50.00%
Ordinary
5k at £1Mr Marc Lessner
50.00%
Ordinary

Financials

Year2014
Net Worth-£27,915
Cash£7,986
Current Liabilities£55,885

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023Confirmation statement made on 3 August 2023 with updates (5 pages)
10 March 2023Total exemption full accounts made up to 31 March 2022 (11 pages)
7 September 2022Confirmation statement made on 3 August 2022 with updates (5 pages)
31 March 2022Total exemption full accounts made up to 31 March 2021 (11 pages)
1 October 2021Confirmation statement made on 3 August 2021 with updates (5 pages)
1 April 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
25 August 2020Confirmation statement made on 3 August 2020 with updates (5 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
13 August 2019Confirmation statement made on 3 August 2019 with updates (5 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
1 October 2018Confirmation statement made on 3 August 2018 with updates (5 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
5 September 2017Notification of Sandra Ivy Wood as a person with significant control on 6 April 2016 (2 pages)
5 September 2017Notification of Marc Lessner as a person with significant control on 6 April 2016 (2 pages)
5 September 2017Notification of Sandra Ivy Wood as a person with significant control on 5 September 2017 (2 pages)
5 September 2017Notification of Marc Lessner as a person with significant control on 5 September 2017 (2 pages)
5 September 2017Notification of Sandra Ivy Wood as a person with significant control on 6 April 2016 (2 pages)
5 September 2017Confirmation statement made on 3 August 2017 with updates (5 pages)
5 September 2017Notification of Marc Lessner as a person with significant control on 6 April 2016 (2 pages)
5 September 2017Confirmation statement made on 3 August 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
11 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
(4 pages)
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
(4 pages)
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10,000
(4 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10,000
(4 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10,000
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
5 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
5 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Mr Marc Lessner on 3 August 2010 (2 pages)
14 September 2010Director's details changed for Mr Marc Lessner on 3 August 2010 (2 pages)
14 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Mr Marc Lessner on 3 August 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 October 2009Annual return made up to 3 August 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 3 August 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 3 August 2009 with a full list of shareholders (3 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 August 2008Return made up to 03/08/08; full list of members (3 pages)
22 August 2008Return made up to 03/08/08; full list of members (3 pages)
27 June 2008Return made up to 03/08/07; no change of members (6 pages)
27 June 2008Return made up to 03/08/07; no change of members (6 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008Registered office changed on 02/02/08 from: key house 342 hoe street london E17 9PX (1 page)
2 February 2008Registered office changed on 02/02/08 from: key house 342 hoe street london E17 9PX (1 page)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006Return made up to 03/08/06; full list of members (6 pages)
11 October 2006Return made up to 03/08/06; full list of members (6 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006Return made up to 03/08/05; full list of members (6 pages)
5 January 2006Return made up to 03/08/05; full list of members (6 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 October 2004Return made up to 03/08/04; full list of members (6 pages)
7 October 2004Return made up to 03/08/04; full list of members (6 pages)
22 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 September 2003Return made up to 03/08/03; full list of members (6 pages)
1 September 2003Return made up to 03/08/03; full list of members (6 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 August 2002Return made up to 03/08/02; full list of members (6 pages)
7 August 2002Return made up to 03/08/02; full list of members (6 pages)
24 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 August 2001Return made up to 03/08/01; full list of members (6 pages)
17 August 2001Return made up to 03/08/01; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
11 October 2000Return made up to 03/08/00; full list of members (6 pages)
11 October 2000Return made up to 03/08/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
23 September 1999Return made up to 03/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 September 1999Return made up to 03/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
8 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
13 August 1998Return made up to 03/08/98; no change of members (6 pages)
13 August 1998Return made up to 03/08/98; no change of members (6 pages)
27 July 1998Accounts for a small company made up to 31 March 1997 (6 pages)
27 July 1998Accounts for a small company made up to 31 March 1997 (6 pages)
27 August 1997Return made up to 03/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 August 1997Return made up to 03/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 November 1996Registered office changed on 22/11/96 from: 810 romford road manor park london E12 5JG (1 page)
22 November 1996Registered office changed on 22/11/96 from: 810 romford road manor park london E12 5JG (1 page)
1 November 1996Full accounts made up to 31 March 1996 (12 pages)
1 November 1996Full accounts made up to 31 March 1996 (12 pages)
16 August 1996Return made up to 03/08/96; full list of members (6 pages)
16 August 1996Return made up to 03/08/96; full list of members (6 pages)
8 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
8 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
31 July 1995Return made up to 03/08/95; no change of members (4 pages)
31 July 1995Return made up to 03/08/95; no change of members (4 pages)