Soxiety Limited

Company Name	Soxiety Limited
Directors	Thomas Martin Kardos and Edoardo Cela
Company Status	Active
Company Number	07639311
Category	Private Limited Company
Incorporation Date	18 May 2011(12 years, 11 months ago)
Previous Name	Soxcorner.com Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Thomas Martin Kardos
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	18 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Edoardo Cela
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	03 October 2012(1 year, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	Sole Associates Svr Ltd (Corporation)
Status	Current
Appointed	24 October 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	Sole Associates Accountants Ltd (Corporation)
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Contact

Website	www.soxiety.com

Location

Registered Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£82,198
Cash	£24,833
Current Liabilities	£16,817

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

30 October 2023	Micro company accounts made up to 31 December 2022 (5 pages)
17 April 2023	Change of details for Mr Thomas Martin Kardos as a person with significant control on 2 April 2023 (2 pages)
17 April 2023	Confirmation statement made on 2 April 2023 with updates (6 pages)
17 April 2023	Director's details changed for Mr Thomas Martin Kardos on 2 April 2023 (2 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
28 November 2022	Micro company accounts made up to 31 December 2021 (4 pages)
19 April 2022	Confirmation statement made on 2 April 2022 with updates (4 pages)
6 May 2021	Micro company accounts made up to 31 December 2020 (4 pages)
19 April 2021	Confirmation statement made on 2 April 2021 with updates (4 pages)
19 April 2021	Change of details for Mr Edoardo Cela as a person with significant control on 29 March 2021 (2 pages)
16 April 2021	Director's details changed for Mr Edoardo Cela on 29 March 2021 (2 pages)
16 April 2021	Director's details changed for Mr Edoardo Cela on 29 March 2021 (2 pages)
16 April 2021	Director's details changed for Mr Thomas Martin Kardos on 29 March 2021 (2 pages)
16 April 2021	Change of details for Mr Thomas Martin Kardos as a person with significant control on 29 March 2021 (2 pages)
16 April 2021	Director's details changed for Mr Edoardo Cela on 29 March 2021 (2 pages)
16 April 2021	Change of details for Mr Edoardo Cela as a person with significant control on 29 March 2021 (2 pages)
22 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
6 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
29 October 2019	Appointment of Sole Associates Svr Ltd as a secretary on 24 October 2019 (2 pages)
29 October 2019	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 24 October 2019 (1 page)
9 April 2019	Confirmation statement made on 2 April 2019 with updates (6 pages)
9 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
9 April 2019	Statement of capital following an allotment of shares on 3 April 2018 GBP 56,053 (3 pages)
3 May 2018	Change of details for Mr Thomas Martin Kardos as a person with significant control on 3 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
12 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
31 May 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
31 May 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 (6 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 (6 pages)
13 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
13 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 48,083 (6 pages)
3 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 48,083 (6 pages)
3 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 48,083 (6 pages)
26 February 2015	Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page)
26 February 2015	Director's details changed for Mr Thomas Martin Kardos on 26 February 2015 (2 pages)
26 February 2015	Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page)
26 February 2015	Director's details changed for Mr Thomas Martin Kardos on 26 February 2015 (2 pages)
26 February 2015	Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page)
26 February 2015	Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 45,750 (6 pages)
30 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 45,750 (6 pages)
30 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 45,750 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
21 February 2013	Redenomination of shares. Statement of capital 3 October 2012 (6 pages)
21 February 2013	Reduction of capital following redenomination. Statement of capital on 21 February 2013 (6 pages)
21 February 2013	Redenomination of shares. Statement of capital 3 October 2012 (6 pages)
21 February 2013	Statement of directors in accordance with reduction of capital following redenomination (1 page)
21 February 2013	Reduction of capital following redenomination. Statement of capital on 21 February 2013 (6 pages)
21 February 2013	Statement of directors in accordance with reduction of capital following redenomination (1 page)
21 February 2013	Redenomination of shares. Statement of capital 3 October 2012 (6 pages)
20 February 2013	Sub-division of shares on 3 October 2012 (5 pages)
20 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
20 February 2013	Change of share class name or designation (2 pages)
20 February 2013	Particulars of variation of rights attached to shares (2 pages)
20 February 2013	Sub-division of shares on 3 October 2012 (5 pages)
20 February 2013	Sub-division of shares on 3 October 2012 (5 pages)
20 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
20 February 2013	Change of share class name or designation (2 pages)
20 February 2013	Particulars of variation of rights attached to shares (2 pages)
15 January 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 January 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
14 January 2013	Statement of capital following an allotment of shares on 3 October 2012 EUR 35,820 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 3 October 2012 EUR 35,820 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 3 October 2012 EUR 35,820 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 3 October 2012 EUR 35,820 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 3 October 2012 EUR 35,820 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 3 October 2012 EUR 35,820 (4 pages)
20 December 2012	Appointment of Mr Edoardo Cela as a director (2 pages)
20 December 2012	Appointment of Mr Edoardo Cela as a director (2 pages)
30 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2012	Company name changed soxcorner.com LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-19 (2 pages)
26 November 2012	Change of name notice (2 pages)
26 November 2012	Company name changed soxcorner.com LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-19 (2 pages)
26 November 2012	Change of name notice (2 pages)
27 June 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
27 June 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
3 April 2012	Director's details changed for Mr Thomas Martin Kardos on 2 April 2012 (2 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Director's details changed for Mr Thomas Martin Kardos on 2 April 2012 (2 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Director's details changed for Mr Thomas Martin Kardos on 2 April 2012 (2 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
18 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
18 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
18 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Soxiety Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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