| Company Name | Soup Brand Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07192689 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2010(14 years, 1 month ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nir Baruch Wegrzyn |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stephen Street London W1T 1AL |
| Director Name | Lisa Jane Willmott |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2013(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 21 September 2021) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stephen Street London W1T 1AL |
| Director Name | Lisa Jane Willmott |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2013(3 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 September 2013) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Callcott Road London NW6 7EE |
Location
| Registered Address | 1 Stephen Street London W1T 1AL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 20 January 2021 | Director's details changed for Lisa Jane Willmott on 4 January 2021 (2 pages) |
| 17 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 17 April 2020 | Director's details changed for Lisa Jane Willmott on 17 March 2020 (2 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 24 April 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 15 May 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 16 April 2018 | Change of details for Brandopus Llp as a person with significant control on 16 April 2018 (2 pages) |
| 16 April 2018 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 1 Stephen Street London W1T 1AL on 16 April 2018 (1 page) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 9 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 June 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 10 June 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 13 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 20 January 2014 | Appointment of Lisa Jane Willmott as a director (2 pages) |
| 20 January 2014 | Termination of appointment of Lisa Willmott as a director (1 page) |
| 20 January 2014 | Termination of appointment of Lisa Willmott as a director (1 page) |
| 20 January 2014 | Appointment of Lisa Jane Willmott as a director (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 25 October 2013 | Appointment of Lisa Jane Willmott as a director (2 pages) |
| 25 October 2013 | Appointment of Lisa Jane Willmott as a director (2 pages) |
| 18 July 2013 | Director's details changed for Nir Baruch Wegrzyn on 11 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Nir Baruch Wegrzyn on 11 July 2013 (2 pages) |
| 17 July 2013 | Director's details changed for Nir Baruch Wegrzyn on 11 July 2013 (2 pages) |
| 17 July 2013 | Director's details changed for Nir Baruch Wegrzyn on 11 July 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Director's details changed for Nir Baruch Wegrzyn on 14 December 2010 (2 pages) |
| 30 March 2011 | Director's details changed for Nir Baruch Wegrzyn on 14 December 2010 (2 pages) |
| 17 March 2010 | Incorporation
|
| 17 March 2010 | Incorporation
|