Company NameSOH (Europe) Ltd
DirectorPhilip Gordon Smith
Company StatusActive
Company Number11242569
CategoryPrivate Limited Company
Incorporation Date8 March 2018(6 years ago)
Previous NameMazaru Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Philip Gordon Smith
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2021(3 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Fairway Avenue
West Drayton
UB7 7AN
Director NameMrs Frances Fish
Date of BirthJuly 1967 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed08 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Fairway Avenue
West Drayton
UB7 7AN

Location

Registered Address15 Fairway Avenue
West Drayton
UB7 7AN
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardWest Drayton
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 March 2023 (1 year ago)
Next Return Due21 March 2024 (overdue)

Filing History

27 December 2023Registered office address changed from 1 Fairway Avenue West Drayton UB7 7AN England to 15 Fairway Avenue West Drayton UB7 7AN on 27 December 2023 (1 page)
27 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 June 2023Compulsory strike-off action has been discontinued (1 page)
12 June 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
30 May 2023First Gazette notice for compulsory strike-off (1 page)
29 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
26 May 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
24 May 2022Cessation of Frances Fish as a person with significant control on 27 September 2021 (1 page)
1 May 2022Notification of Mazaru Limited as a person with significant control on 21 September 2021 (2 pages)
1 May 2022Appointment of Mr Phil Smith as a director on 27 September 2021 (2 pages)
30 April 2022Termination of appointment of Frances Fish as a director on 27 September 2021 (1 page)
15 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 July 2021Compulsory strike-off action has been discontinued (1 page)
8 July 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
29 June 2021First Gazette notice for compulsory strike-off (1 page)
1 April 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 June 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
4 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 May 2019Confirmation statement made on 7 March 2019 with updates (4 pages)
25 April 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-25
(4 pages)
25 April 2018Change of name notice (2 pages)
8 March 2018Incorporation
Statement of capital on 2018-03-08
  • GBP 1
(27 pages)