| Company Name | Soylent Holdings Limited |
|---|---|
| Directors | Ian Andrew William Tyler and Zahida Laljee |
| Company Status | Active |
| Company Number | 02876802 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1993(30 years, 5 months ago) |
| Previous Names | Soylent Tyrell Limited and Farmhealth Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ian Andrew William Tyler |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Commodity Trader |
| Country of Residence | England |
| Correspondence Address | 10 West Common Drive Lindfield Haywards Heath West Sussex RH16 2AP |
| Director Name | Zahida Laljee |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(22 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairman Harris 1 Landor Road London SW9 9RX |
| Director Name | Imogen Jane Tyler |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 10 West Common Drive Lindfield Haywards Heath West Sussex RH16 2AP |
| Secretary Name | Imogen Jane Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 West Common Drive Lindfield Haywards Heath West Sussex RH16 2AP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Fairman Harris 1 Landor Road London SW9 9RX |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 13.5k at £1 | Ian Andrew William Tyler 90.00% Ordinary |
|---|---|
| 600 at £1 | Jonathan Wild 4.00% Ordinary |
| 300 at £1 | Dede Tyler 2.00% Ordinary |
| 300 at £1 | Domino Tyler 2.00% Ordinary |
| 300 at £1 | Jacob Tyler 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,369 |
| Current Liabilities | £4,447 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 9 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 1 June 2022 | Accounts for a dormant company made up to 31 July 2021 (7 pages) |
| 18 January 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 22 October 2021 | Director's details changed for Zahida Laljee on 17 October 2021 (2 pages) |
| 11 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 10 March 2021 | Registered office address changed from Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Fairman Harris 1 Landor Road London SW9 9RX on 10 March 2021 (1 page) |
| 2 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 2 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page) |
| 21 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 23 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 1 August 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
| 9 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 19 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 12 January 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 18 September 2016 | Appointment of Zahida Laljee as a director on 1 September 2016 (3 pages) |
| 18 September 2016 | Appointment of Zahida Laljee as a director on 1 September 2016 (3 pages) |
| 18 March 2016 | Total exemption full accounts made up to 31 July 2015 (5 pages) |
| 18 March 2016 | Total exemption full accounts made up to 31 July 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 December 2014 | Termination of appointment of Imogen Jane Tyler as a director on 11 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Imogen Jane Tyler as a director on 11 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Imogen Jane Tyler as a secretary on 11 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Imogen Jane Tyler as a secretary on 11 December 2014 (1 page) |
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 13 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Director's details changed for Imogen Jane Tyler on 1 December 2013 (2 pages) |
| 13 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Director's details changed for Imogen Jane Tyler on 1 December 2013 (2 pages) |
| 13 February 2014 | Director's details changed for Ian Andrew William Tyler on 1 December 2013 (2 pages) |
| 13 February 2014 | Secretary's details changed for Imogen Jane Tyler on 1 December 2013 (1 page) |
| 13 February 2014 | Director's details changed for Ian Andrew William Tyler on 1 December 2013 (2 pages) |
| 13 February 2014 | Secretary's details changed for Imogen Jane Tyler on 1 December 2013 (1 page) |
| 13 February 2014 | Director's details changed for Ian Andrew William Tyler on 1 December 2013 (2 pages) |
| 13 February 2014 | Director's details changed for Imogen Jane Tyler on 1 December 2013 (2 pages) |
| 13 February 2014 | Secretary's details changed for Imogen Jane Tyler on 1 December 2013 (1 page) |
| 25 January 2013 | Total exemption full accounts made up to 31 July 2012 (5 pages) |
| 25 January 2013 | Total exemption full accounts made up to 31 July 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Imogen Jane Tyler on 30 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Imogen Jane Tyler on 30 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Ian Andrew William Tyler on 30 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Ian Andrew William Tyler on 30 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 18 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 17 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 17 August 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 12 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 20 March 2006 | Company name changed farmhealth LIMITED\certificate issued on 20/03/06 (2 pages) |
| 20 March 2006 | Company name changed farmhealth LIMITED\certificate issued on 20/03/06 (2 pages) |
| 9 March 2006 | Return made up to 01/12/05; full list of members (3 pages) |
| 9 March 2006 | Return made up to 01/12/05; full list of members (3 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 25 February 2005 | Registered office changed on 25/02/05 from: boudary house 91-93 charterhouse street london EC1M 6PN (1 page) |
| 25 February 2005 | Registered office changed on 25/02/05 from: boudary house 91-93 charterhouse street london EC1M 6PN (1 page) |
| 7 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 15 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 30 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 17 September 2002 | Accounting reference date extended from 31/01/02 to 31/07/02 (1 page) |
| 17 September 2002 | Accounting reference date extended from 31/01/02 to 31/07/02 (1 page) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 11 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 5 hatton garden london EC1N 8AA (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 5 hatton garden london EC1N 8AA (1 page) |
| 17 March 2000 | Company name changed soylent tyrell LIMITED\certificate issued on 20/03/00 (2 pages) |
| 17 March 2000 | Company name changed soylent tyrell LIMITED\certificate issued on 20/03/00 (2 pages) |
| 6 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 17 September 1999 | Accounts made up to 31 January 1999 (3 pages) |
| 17 September 1999 | Accounts made up to 31 January 1999 (3 pages) |
| 21 January 1999 | Return made up to 01/12/98; full list of members
|
| 21 January 1999 | Return made up to 01/12/98; full list of members
|
| 30 March 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 25 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 25 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 5 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |