Soprano Consulting Limited

Company Name	Soprano Consulting Limited
Directors	Stuart Charles Elliott Dyer and Alexander James Dyer
Company Status	Active
Company Number	09523187
Category	Private Limited Company
Incorporation Date	2 April 2015(9 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stuart Charles Elliott Dyer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Alexander James Dyer
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 April 2015(6 days after company formation)
Appointment Duration	9 years
Role	Business Broker
Country of Residence	United States
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr John Bernard Humpish
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr John Gulio Pike
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Traps Hill Loughton Essex IG10 1SZ

Director Name	Mr Daryl Paul Grundy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr Andrew Jonathon Harris
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Haslemere Gardens Finchley London N3 3EA

Director Name	Mr Neil Marshall
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr Martyn Nicholas Laverick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Crocus Field Leyland Lancashire PR25 3DY

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

30 March 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
24 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
7 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
28 January 2022	Change of details for Alexander James Dyer as a person with significant control on 28 January 2022 (2 pages)
28 January 2022	Director's details changed for Alexander James Dyer on 28 January 2022 (2 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
31 March 2021	Termination of appointment of Martyn Nicholas Laverick as a director on 30 April 2020 (1 page)
21 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
6 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
12 March 2019	Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 2AH United Kingdom to 7 Bell Yard London WC2A2JR on 12 March 2019 (1 page)
11 March 2019	Termination of appointment of Neil Marshall as a director on 8 March 2019 (1 page)
11 March 2019	Change of details for Mr Stuart Charles Elliott Dyer as a person with significant control on 11 March 2019 (2 pages)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
12 December 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 2AH on 12 December 2018 (1 page)
8 September 2018	Appointment of Martyn Laverick as a director on 4 September 2018 (2 pages)
8 September 2018	Appointment of Mr Neil Marshall as a director on 4 September 2018 (2 pages)
8 September 2018	Termination of appointment of Andrew Jonathon Harris as a director on 4 September 2018 (1 page)
5 September 2018	Termination of appointment of John Gulio Pike as a director on 31 August 2018 (1 page)
31 July 2018	Termination of appointment of Daryl Paul Grundy as a director on 1 May 2018 (1 page)
5 April 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 September 2017	Appointment of Mr Andrew Jonathon Harris as a director on 1 June 2017 (2 pages)
20 September 2017	Appointment of Mr Andrew Jonathon Harris as a director on 1 June 2017 (2 pages)
22 May 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
5 January 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
5 January 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
17 October 2016	Appointment of Mr Daryl Paul Grundy as a director on 17 October 2016 (2 pages)
17 October 2016	Appointment of Mr Daryl Paul Grundy as a director on 17 October 2016 (2 pages)
13 October 2016	Termination of appointment of John Bernard Humpish as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of John Bernard Humpish as a director on 30 September 2016 (1 page)
24 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (6 pages)
24 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (6 pages)
7 October 2015	Appointment of Mr John Gulio Pike as a director on 21 September 2015 (2 pages)
7 October 2015	Appointment of Mr John Gulio Pike as a director on 21 September 2015 (2 pages)
10 April 2015	Appointment of Alexander James Dyer as a director on 8 April 2015 (2 pages)
10 April 2015	Appointment of Alexander James Dyer as a director on 8 April 2015 (2 pages)
10 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 1,000 (3 pages)
10 April 2015	Appointment of Alexander James Dyer as a director on 8 April 2015 (2 pages)
10 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 1,000 (3 pages)
10 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 1,000 (3 pages)
2 April 2015	Incorporation Statement of capital on 2015-04-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 April 2015	Incorporation Statement of capital on 2015-04-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Soprano Consulting Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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