| Company Name | Soult Limited |
|---|---|
| Company Status | Active |
| Company Number | 11600504 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2018(5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Peter Robert Allport |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT |
| Director Name | Mr Peter John Coombs Kershaw |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | C/O David Norris Leaman Mattei First Floor 47 Marylebone Lane London W1U 2NT |
| Director Name | Mr Charles Ian James Sanderson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT |
| Secretary Name | Mr John Christopher David Parsons |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Goodacre Close Weybridge KT13 0DX |
Location
| Registered Address | 2 The Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 11 October 2023 with updates (5 pages) |
|---|---|
| 24 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 2 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 20 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 27 May 2021 | Termination of appointment of John Christopher David Parsons as a secretary on 27 May 2021 (1 page) |
| 17 February 2021 | Registered office address changed from Level Two, Springfield House 23 Oatlands Drive Weybridge KT13 9LZ United Kingdom to 2 the Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT on 17 February 2021 (1 page) |
| 8 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 18 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 25 October 2018 | Resolutions
|
| 2 October 2018 | Incorporation Statement of capital on 2018-10-02
|