| Company Name | Soon London Limited |
|---|---|
| Company Status | Active |
| Company Number | 08786675 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2013(10 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gregory Campbell Reed |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Founder |
| Country of Residence | England |
| Correspondence Address | Runway East Borough Market St. Thomas Street London SE1 9RS |
| Director Name | Mr Alexander Light |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Founder |
| Country of Residence | England |
| Correspondence Address | Runway East Borough Market St. Thomas Street London SE1 9RS |
| Director Name | Mr Andrew Patrick De Groose |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 March 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | Runway East Borough Market St. Thomas Street London SE1 9RS |
| Director Name | Mr Frederik Flade |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Founder |
| Country of Residence | England |
| Correspondence Address | 20 20 St. Thomas Street London SE1 9RS |
Location
| Registered Address | Runway East Borough Market St. Thomas Street London SE1 9RS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 300 at £1 | Alexander Light 32.97% Ordinary |
|---|---|
| 300 at £1 | Frederik Flade 32.97% Ordinary |
| 300 at £1 | Gregory Reed 32.97% Ordinary |
| 10 at £1 | Andrew De Groose 1.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,316 |
| Cash | £116,220 |
| Current Liabilities | £62,442 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
|---|---|
| 13 March 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 10 March 2020 | Registered office address changed from Unit 20, 2nd Floor 16-24 Underwood Street London N1 7JQ England to 20 20 st. Thomas Street London SE1 9RS on 10 March 2020 (1 page) |
| 25 November 2019 | Director's details changed for Mr Frederik Flade on 25 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 25 November 2019 | Change of details for Mr Alexander Light as a person with significant control on 25 November 2019 (2 pages) |
| 25 November 2019 | Director's details changed for Mr Gregory Campbell Reed on 25 November 2019 (2 pages) |
| 25 November 2019 | Change of details for Mr Frederik Flade as a person with significant control on 25 November 2019 (2 pages) |
| 25 November 2019 | Director's details changed for Mr Alexander Light on 25 November 2019 (2 pages) |
| 19 March 2019 | Unaudited abridged accounts made up to 30 November 2018 (12 pages) |
| 3 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 3 December 2018 | Change of details for Mr Alexander Light as a person with significant control on 3 December 2018 (2 pages) |
| 3 December 2018 | Director's details changed for Mr Alexander Light on 3 December 2018 (2 pages) |
| 3 December 2018 | Change of details for Mr Frederik Flade as a person with significant control on 3 December 2018 (2 pages) |
| 3 December 2018 | Director's details changed for Mr Frederik Flade on 3 December 2018 (2 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
| 22 June 2018 | Change of details for Mr Alexander Light as a person with significant control on 20 June 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 22 November 2017 with updates (6 pages) |
| 19 January 2018 | Confirmation statement made on 22 November 2017 with updates (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 27 March 2017 | Registered office address changed from 7-10 Bateman's Row London EC2A 3HH to Unit 20, 2nd Floor 16-24 Underwood Street London N1 7JQ on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from 7-10 Bateman's Row London EC2A 3HH to Unit 20, 2nd Floor 16-24 Underwood Street London N1 7JQ on 27 March 2017 (1 page) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 19 July 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
| 19 July 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
| 1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 March 2015 | Registered office address changed from Flat 6 14 Highbury New Park London N5 2DB to 7-10 Bateman's Row London EC2A 3HH on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Flat 6 14 Highbury New Park London N5 2DB to 7-10 Bateman's Row London EC2A 3HH on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Flat 6 14 Highbury New Park London N5 2DB to 7-10 Bateman's Row London EC2A 3HH on 5 March 2015 (1 page) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 23 April 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 23 April 2014 | Appointment of Mr Andrew Patrick De Groose as a director (2 pages) |
| 23 April 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 23 April 2014 | Appointment of Mr Andrew Patrick De Groose as a director (2 pages) |
| 23 April 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 22 November 2013 | Incorporation
|
| 22 November 2013 | Incorporation
|