Menna Overview
Here’s a quick overview of THE SOHO SANDWICH COMPANY LTD 👀 — a London based business that started in 2004.
THE SOHO SANDWICH COMPANY LTD
- Company statusactive
- Company No05235361
- Age21 years 10 months Incorporated 20 September 2004
- Officers2
Address
Unit 7 Advent Business Park, Advent Way, London, N18 3AL, England
THE SOHO SANDWICH COMPANY LTD is an active company incorporated on 20 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)
10890 Manufacture of other food products n.e.c., 56210 Event catering activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 03 Aug 2023
Memorandum Articles
3 Years Ago on 15 Jun 2023
Resolution
3 Years Ago on 15 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Gareth | director | Apr 1985 | 01 Jun 2023 |
| SILVERSTON, Daniel | director | Dec 1975 | 30 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Around Noon Foods Limited | 01 Jun 2023 | |
| Mr Daniel Silverston | Dec 1975 | 06 Apr 2016 |
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SILVERSTON, Daniel are mutual persons.
SILVERSTON, Daniel, GILBERT, Adam James are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
FIVE THIRTY SIX LTD
CHAMBERS, Gareth are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Menna Overview
Here’s a quick overview of THE SOHO SANDWICH COMPANY LTD 👀 — a London based business that started in 2004.