| Company Name | Soaper Duper Limited |
|---|---|
| Directors | Saskia Lankshear and Judith Anne Tonkin |
| Company Status | Active |
| Company Number | 09647991 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2015(8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Saskia Lankshear |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 1 Wells Street London W1T 3PQ |
| Director Name | Judith Anne Tonkin |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Glob.Hd. Intlprop & Brndprtct |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 1 Wells Street London W1T 3PQ |
| Director Name | Anne Mansbridge |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2015(same day as company formation) |
| Role | In-House Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
| Director Name | Mr Vincenzo Vittore Siegfried Minore |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 February 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 September 2018) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
| Director Name | Mr Scott John Ryan |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 September 2017) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
Location
| Registered Address | 5th Floor 1 Wells Street London W1T 3PQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 12 October 2023 | Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 5th Floor 1 Wells Street London W1T 3PQ on 12 October 2023 (1 page) |
| 12 October 2023 | Change of details for Foam and Substance Limited as a person with significant control on 28 September 2023 (2 pages) |
| 20 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 28 March 2023 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 30 June 2022 | Confirmation statement made on 19 June 2022 with updates (4 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 5 July 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (22 pages) |
| 29 June 2020 | Confirmation statement made on 19 June 2020 with updates (6 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (22 pages) |
| 26 June 2019 | Confirmation statement made on 19 June 2019 with updates (6 pages) |
| 25 March 2019 | Total exemption full accounts made up to 31 March 2018 (22 pages) |
| 21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 24 September 2018 | Termination of appointment of Vincenzo Vittore Siegfried Minore as a director on 14 September 2018 (1 page) |
| 25 June 2018 | Confirmation statement made on 19 June 2018 with updates (6 pages) |
| 15 February 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 15 February 2018 | Change of share class name or designation (2 pages) |
| 12 February 2018 | Resolutions
|
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (21 pages) |
| 18 September 2017 | Termination of appointment of Scott John Ryan as a director on 8 September 2017 (1 page) |
| 18 September 2017 | Termination of appointment of Scott John Ryan as a director on 8 September 2017 (1 page) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption full accounts made up to 31 March 2016 (18 pages) |
| 28 November 2016 | Total exemption full accounts made up to 31 March 2016 (18 pages) |
| 15 August 2016 | Termination of appointment of Anne Mansbridge as a director on 1 August 2016 (1 page) |
| 15 August 2016 | Termination of appointment of Anne Mansbridge as a director on 1 August 2016 (1 page) |
| 10 August 2016 | Termination of appointment of a director (1 page) |
| 10 August 2016 | Termination of appointment of a director (1 page) |
| 9 August 2016 | Appointment of Mr Scott John Ryan as a director on 1 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Judith Anne Tonkin as a director on 1 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Scott John Ryan as a director on 1 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Judith Anne Tonkin as a director on 1 August 2016 (2 pages) |
| 4 August 2016 | Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 4 August 2016 (2 pages) |
| 4 August 2016 | Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 4 August 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 12 February 2016 | Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 12 February 2016 (2 pages) |
| 12 February 2016 | Director's details changed for Mr Vincenzo Vittore Siegfried Minore on 12 February 2016 (2 pages) |
| 12 February 2016 | Appointment of Mr Vincenzo Vittore Siegfried Minore as a director on 1 February 2016 (2 pages) |
| 12 February 2016 | Appointment of Mr Vincenzo Vittore Siegfried Minore as a director on 1 February 2016 (2 pages) |
| 11 February 2016 | Appointment of Saskia Lankshear as a director on 1 February 2016 (2 pages) |
| 11 February 2016 | Appointment of Saskia Lankshear as a director on 1 February 2016 (2 pages) |
| 22 January 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 22 January 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 18 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 18 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 12 December 2015 | Change of share class name or designation (2 pages) |
| 12 December 2015 | Change of share class name or designation (2 pages) |
| 10 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
|
| 10 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
|
| 10 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
|
| 10 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
|
| 27 November 2015 | Resolutions
|
| 27 November 2015 | Resolutions
|
| 23 June 2015 | Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page) |
| 23 June 2015 | Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page) |
| 23 June 2015 | Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page) |
| 23 June 2015 | Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page) |
| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
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| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
|