Menna Overview
Here’s a quick overview of SOUL ASSEMBLY LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2020.
SOUL ASSEMBLY LTD
- Company statusactive
- Company No12509624
- Age6 years 8 months Incorporated 10 March 2020
- Officers5
Address
Regent Square House, Regent Street, Leamington Spa, Warwickshire, CV32 4NS, United Kingdom
SOUL ASSEMBLY LTD is an active company incorporated on 10 March 2020 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 01 Apr 2026
Mortgage Satisfy Charge Full
8 Months Ago on 19 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 27 May 2022
Certificate Change Of Name Company
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OSBOURN, David Mark | director | Dec 1973 | 16 Apr 2022 |
| SOLARI, David | director | Nov 1971 | 16 Apr 2022 |
| WAFER, Andrew Robb | director | Apr 1979 | 10 Mar 2020 |
| WILLIAMS, Anthony Ronald | director | Jul 1958 | 16 Apr 2022 |
| ZORO, Alexander Charles William | director | Sep 1975 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soul Assembly Holdings Ltd | 16 Apr 2022 | |
| Pixel Toys Ltd | 10 Mar 2020 |
Related Companies
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OSBOURN, David Mark, SOLARI, David, WILLIAMS, Anthony Ronald, ZORO, Alexander Charles William are mutual persons.
OSBOURN, David Mark are mutual persons.
OSBOURN, David Mark are mutual persons.
OSBOURN, David Mark are mutual persons.
OSBOURN, David Mark are mutual persons.
WILLIAMS, Anthony Ronald are mutual persons.
WILLIAMS, Anthony Ronald are mutual persons.
ZORO, Alexander Charles William are mutual persons.
SLINGSHOT CARTEL LLP
OSBOURN, David Mark are mutual persons.
42 HEATH TERRACE MANAGEMENT LIMITED
ZORO, Alexander Charles William are mutual persons.
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Menna Overview
Here’s a quick overview of SOUL ASSEMBLY LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2020.