| Company Name | Shop And Office Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05083121 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2004(20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section J | Information and communication |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Moira Ann Bygrave |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Stephen Victor Bygrave |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Ross James Bygrave |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2005(1 year, 1 month after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holm Oaks North Orbital Road St Albans Hertfordshire AL2 1DN |
| Secretary Name | Moira Ann Bygrave |
|---|---|
| Status | Current |
| Appointed | 28 August 2019(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Secretary Name | Stephen Victor Bygrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Retailer |
| Correspondence Address | PO Box 75609 Dubai United Arab Emirates |
| Secretary Name | Bruce Courtney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2014(10 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 August 2019) |
| Role | Company Director |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Website | sosukltd.com |
|---|
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Stephen Victor Bygrave 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Moira Ann Bygrave 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,554 |
| Cash | £53 |
| Current Liabilities | £2,523 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 31 October 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 8 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 1 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 17 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 3 September 2019 | Termination of appointment of Bruce Courtney as a secretary on 28 August 2019 (1 page) |
| 3 September 2019 | Appointment of Moira Ann Bygrave as a secretary on 28 August 2019 (2 pages) |
| 15 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 1 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
| 1 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
| 11 October 2017 | Notification of Stephen Victor Bygrave as a person with significant control on 2 January 2017 (2 pages) |
| 11 October 2017 | Notification of Ross James Bygrave as a person with significant control on 2 January 2017 (2 pages) |
| 11 October 2017 | Notification of Stephen Victor Bygrave as a person with significant control on 2 January 2017 (2 pages) |
| 11 October 2017 | Notification of Ross James Bygrave as a person with significant control on 2 January 2017 (2 pages) |
| 23 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 February 2016 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016 (1 page) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 December 2014 | Appointment of Bruce Courtney as a secretary on 4 December 2014 (3 pages) |
| 24 December 2014 | Termination of appointment of Stephen Victor Bygrave as a secretary on 4 December 2014 (2 pages) |
| 24 December 2014 | Appointment of Bruce Courtney as a secretary on 4 December 2014 (3 pages) |
| 24 December 2014 | Appointment of Bruce Courtney as a secretary on 4 December 2014 (3 pages) |
| 24 December 2014 | Termination of appointment of Stephen Victor Bygrave as a secretary on 4 December 2014 (2 pages) |
| 24 December 2014 | Termination of appointment of Stephen Victor Bygrave as a secretary on 4 December 2014 (2 pages) |
| 15 December 2014 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 15 December 2014 (2 pages) |
| 15 December 2014 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 15 December 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 16 April 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 16 April 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 10 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 10 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 15 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 7 June 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Director's details changed for Ross James Bygrave on 29 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Moira Ann Bygrave on 29 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Stephen Victor Bygrave on 29 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Ross James Bygrave on 29 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Moira Ann Bygrave on 29 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Stephen Victor Bygrave on 29 October 2010 (2 pages) |
| 17 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 17 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 31 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 12 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 15 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 October 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 24 October 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 9 December 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 8 December 2005 | New director appointed (3 pages) |
| 8 December 2005 | New director appointed (3 pages) |
| 1 July 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 1 July 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 21 July 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 8 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2004 | Director's particulars changed (1 page) |
| 21 May 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | New secretary appointed;new director appointed (3 pages) |
| 14 April 2004 | New director appointed (3 pages) |
| 14 April 2004 | Secretary resigned (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | New director appointed (3 pages) |
| 14 April 2004 | New secretary appointed;new director appointed (3 pages) |
| 14 April 2004 | Secretary resigned (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2004 | Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 2004 | Incorporation (9 pages) |
| 24 March 2004 | Incorporation (9 pages) |