Menna Overview
Here’s a quick overview of SUBSOUL LIMITED 👀 — a London based business that started in 2013.
SUBSOUL LIMITED
- Company statusactive
- Company No08530437
- Age13 years 2 months Incorporated 15 May 2013
- Officers2
Address
3rd Floor Bankstock Building, 42-44 De Beauvoir Crescent, London, N1 5SB, England
SUBSOUL LIMITED is an active company incorporated on 15 May 2013 and based in London, England. The company was registered 13 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)
59200 Sound recording and music publishing activities
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
9 Months Ago on 28 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Mar 2024
Memorandum Articles
2 Years Ago on 18 Sep 2023
Resolution
2 Years Ago on 18 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 May 2021
Change To A Person With Significant Control
5 Years Ago on 27 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Feb 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOD, Luke Brynly | director | Jun 1992 | 14 Sept 2023 |
| PARKINSON, Richard Stephen | director | Jan 1986 | 15 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aei Ventures Limited | 14 Sept 2023 | |
| Mr Richard Stephen Parkinson | Jan 1986 | 01 May 2017 |
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Menna Overview
Here’s a quick overview of SUBSOUL LIMITED 👀 — a London based business that started in 2013.