| Company Name | Soapsmith Limited |
|---|---|
| Director | Samantha Miranda Jameson |
| Company Status | Active |
| Company Number | 07390622 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2010(13 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
Directors
| Director Name | Ms Samantha Miranda Jameson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kensington House Richmond Drive Woodford Green Essex IG8 8RJ |
| Director Name | Mr David Morgan Bard |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 April 2018) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
Contact
| Website | www.soapsmith.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32330009 |
| Telephone region | London |
Location
| Registered Address | Unit 2 Clockworks 656 Forest Road London E17 3ED |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
Shareholders
| 3.8k at £1 | Samantha Jameson 75.00% Ordinary |
|---|---|
| 375 at £1 | David Bard 7.50% Ordinary |
| 375 at £1 | Kevin Munn 7.50% Ordinary |
| 250 at £1 | Angela Rowley 5.00% Ordinary |
| 250 at £1 | Marcus Yeoman 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,847 |
| Cash | £7,654 |
| Current Liabilities | £93,619 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 1 week from now) |
Filing History
| 8 November 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 15 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 28 May 2019 | Statement of capital following an allotment of shares on 30 June 2018
|
| 28 May 2019 | Notification of Hutch Group Ltd as a person with significant control on 30 June 2018 (2 pages) |
| 3 April 2019 | Change of details for Ms Samantha Miranda Jameson as a person with significant control on 6 June 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 28 September 2018 | Cessation of David Morgan Bard as a person with significant control on 6 June 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with updates (5 pages) |
| 28 September 2018 | Cessation of Samantha Miranda Jameson as a person with significant control on 6 June 2018 (1 page) |
| 19 June 2018 | Notification of Samantha Miranda Jameson as a person with significant control on 6 June 2018 (2 pages) |
| 10 April 2018 | Termination of appointment of David Morgan Bard as a director on 9 April 2018 (1 page) |
| 10 April 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 8 November 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 4 November 2016 | Statement of capital following an allotment of shares on 1 June 2015
|
| 4 November 2016 | Statement of capital following an allotment of shares on 1 June 2015
|
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 February 2016 | Appointment of Mr David Morgan Bard as a director on 1 February 2016 (2 pages) |
| 25 February 2016 | Appointment of Mr David Morgan Bard as a director on 1 February 2016 (2 pages) |
| 16 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 15 June 2015 | Statement of capital following an allotment of shares on 3 June 2014
|
| 15 June 2015 | Statement of capital following an allotment of shares on 3 June 2014
|
| 15 June 2015 | Statement of capital following an allotment of shares on 3 June 2014
|
| 13 November 2014 | Annual return made up to 28 September 2014 Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 28 September 2014 Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 October 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 13 October 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 28 November 2013 | Statement of capital following an allotment of shares on 26 November 2013
|
| 28 November 2013 | Statement of capital following an allotment of shares on 26 November 2013
|
| 25 October 2013 | Annual return made up to 28 September 2013 (14 pages) |
| 25 October 2013 | Annual return made up to 28 September 2013 (14 pages) |
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 17 October 2012 | Annual return made up to 28 September 2012 (14 pages) |
| 17 October 2012 | Annual return made up to 28 September 2012 (14 pages) |
| 7 August 2012 | Registered office address changed from 12 Kensington House Richmond Drive Woodford Green Essex IG8 8RJ on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 12 Kensington House Richmond Drive Woodford Green Essex IG8 8RJ on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 12 Kensington House Richmond Drive Woodford Green Essex IG8 8RJ on 7 August 2012 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 20 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (14 pages) |
| 20 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (14 pages) |
| 28 September 2010 | Incorporation
|
| 28 September 2010 | Incorporation
|