Menna Overview
Here’s a quick overview of SOHONET GROUP LIMITED 👀 — a London based business that started in 2003.
SOHONET GROUP LIMITED
- Company statusactive
- Company No04842088
- Age23 years Incorporated 23 July 2003
- Officers4
Address
5 Soho Street, London, W1D 3DG, England
SOHONET GROUP LIMITED is an active company incorporated on 23 July 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 15 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 15 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 15 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 15 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Apr 2021
Memorandum Articles
5 Years Ago on 26 Mar 2021
Resolution
5 Years Ago on 26 Mar 2021
Capital Allotment Shares
5 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL., Damien | director | Nov 1969 | 30 Nov 2012 |
| PARKER, Chuck | director | Jun 1970 | 01 Jul 2013 |
| ROEDER, Benjamin Matthew | director | Nov 1970 | 04 Aug 2003 |
| SWEET, Robert Andrew Inglis | director | Sep 1966 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eudoros Bidco Limited | 02 Mar 2021 | |
| Fpe Capital Llp | 06 Apr 2016 |
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Here’s a quick overview of SOHONET GROUP LIMITED 👀 — a London based business that started in 2003.