Menna Overview
Here’s a quick overview of 540 SO LIMITED 👀 — a London based business that started in 2014.
540 SO LIMITED
- Company statusactive
- Company No09204121
- Age11 years 10 months Incorporated 4 September 2014
- Officers1
Address
3 Mulberry Square, Chelsea Barracks, London, SW1W 8BQ, England
540 SO LIMITED is an active company incorporated on 4 September 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Dormant
10 Months Ago on 11 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 13 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 29 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 31 May 2016
Change Account Reference Date Company Previous Extended
10 Years Ago on 31 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Dec 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Peter John | director | Nov 1946 | 04 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 01 Jan 1970 |
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WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
ESURE GROUP PLC
WOOD, Peter John are mutual persons.
CENTRICA PLC
WOOD, Peter John are mutual persons.
THE PRINCESS ROYAL TRUST FOR CARERS
WOOD, Peter John are mutual persons.
NATWEST MARKETS PLC
WOOD, Peter John are mutual persons.
NATWEST GROUP PLC
WOOD, Peter John are mutual persons.
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Menna Overview
Here’s a quick overview of 540 SO LIMITED 👀 — a London based business that started in 2014.