| Company Name | Soho Shoes Ltd |
|---|---|
| Director | Ronald Hermanus Wilhelmus Poelman |
| Company Status | Active |
| Company Number | 08598379 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2013(10 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1930 | Manufacture of footwear |
| SIC 15200 | Manufacture of footwear |
Director
| Director Name | Mr Ronald Hermanus Wilhelmus Poelman |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Frontier Tax Services Ltd Mermaid House 2 Puddle Dock London EC4V 3DB |
Contact
| Website | soho-shoes.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77345652 |
| Telephone region | London |
Location
| Registered Address | C/O Frontier Tax Services Ltd Mermaid House 2 Puddle Dock London EC4V 3DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Ronald Hermanus Wilhelmus Poelman 60.00% Ordinary |
|---|---|
| 20 at £1 | Lucas Poelman 20.00% Ordinary |
| 20 at £1 | Rosa Genovese 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,122 |
| Cash | £211,094 |
| Current Liabilities | £291,881 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Charges
| 16 June 2021 | Delivered on: 18 June 2021 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 5 August 2014 | Delivered on: 11 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 3 August 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 1 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Ronald Hermanus Wilhelmus Poelman on 25 February 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Ronald Hermanus Wilhelmus Poelman on 25 February 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 12 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 12 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 August 2014 | Registration of charge 085983790001, created on 5 August 2014 (5 pages) |
| 11 August 2014 | Registration of charge 085983790001, created on 5 August 2014 (5 pages) |
| 11 August 2014 | Registration of charge 085983790001, created on 5 August 2014 (5 pages) |
| 6 August 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 6 August 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 27 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
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| 27 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 5 July 2013 | Incorporation
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| 5 July 2013 | Incorporation
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| 5 July 2013 | Incorporation
|