Menna Overview
Here’s a quick overview of SOHONET AUSTRALIA LIMITED 👀 — a London based business that started in 2004.
SOHONET AUSTRALIA LIMITED
- Company statusactive
- Company No05231232
- Age21 years 10 months Incorporated 14 September 2004
- Officers3
Address
5 Soho Street, London, W1D 3DG, England
SOHONET AUSTRALIA LIMITED is an active company incorporated on 14 September 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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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 26 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jul 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
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Apr 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 23 Mar 2021
Resolution
5 Years Ago on 23 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 Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 29 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Damien | director | Nov 1969 | 22 Feb 2021 |
| ROEDER, Benjamin Matthew | director | Nov 1970 | 12 Oct 2004 |
| SWEET, Robert Andrew Inglis | director | Sep 1966 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anduki Usa Limited | 06 Apr 2016 |
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CARROLL, Damien, ROEDER, Benjamin Matthew, SWEET, Robert Andrew Inglis, WADD, Clare Helen, FERGUY, Jonathan Leslie, SCAMMELL, David are mutual persons.
ROEDER, Benjamin Matthew, SWEET, Robert Andrew Inglis, TANNER, Elizabeth Anne, WADD, Clare Helen, FERGUY, Jonathan Leslie, SCAMMELL, David are mutual persons.
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SWEET, Robert Andrew Inglis are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
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SWEET, Robert Andrew Inglis are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
TANNER, Elizabeth Anne are mutual persons.
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RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
FERGUY, Jonathan Leslie are mutual persons.
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RM NOMINEES LIMITED is a mutual person.
RM NOMINEES LIMITED is a mutual person.
RM NOMINEES LIMITED is a mutual person.
RM NOMINEES LIMITED is a mutual person.
RM NOMINEES LIMITED is a mutual person.
RM NOMINEES LIMITED is a mutual person.
RM NOMINEES LIMITED is a mutual person.
RM NOMINEES LIMITED is a mutual person.
RM NOMINEES LIMITED is a mutual person.
RM NOMINEES LIMITED is a mutual person.
RM NOMINEES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SOHONET AUSTRALIA LIMITED 👀 — a London based business that started in 2004.