IT-SOHO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIT-SOHO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04689051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IT-SOHO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication

    Where is IT-SOHO LIMITED located?

    Registered Office Address
    1st Floor East.
    35- 37, Ludgate Hill
    EC4M 7JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IT-SOHO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IT-SOHO LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for IT-SOHO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Registration of charge 046890510002, created on Nov 01, 2024

    40 pagesMR01

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Chun-Kuan Lee on Jul 20, 2014

    2 pagesCH01

    Who are the officers of IT-SOHO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Chun-Kuan
    35- 37, Ludgate Hill
    EC4M 7JN London
    1st Floor East.
    England
    Director
    35- 37, Ludgate Hill
    EC4M 7JN London
    1st Floor East.
    England
    United KingdomTaiwaneseIt168844820002
    JONES, Meinir
    45 Smiths Road
    SA7 9DY Swansea
    Secretary
    45 Smiths Road
    SA7 9DY Swansea
    British114698080001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    WILLIAMS, Bleddyn
    Bloomsbury Street
    WC1B 3QJ London
    26
    Greater London
    United Kingdom
    Director
    Bloomsbury Street
    WC1B 3QJ London
    26
    Greater London
    United Kingdom
    United KingdomBritishDirector88584990002
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of IT-SOHO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chun Kuan Lee
    35- 37, Ludgate Hill
    EC4M 7JN London
    1st Floor East.
    Apr 07, 2016
    35- 37, Ludgate Hill
    EC4M 7JN London
    1st Floor East.
    No
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0