SO OFFICE LTD

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

    Company NameSO OFFICE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05010612
    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 SO OFFICE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SO OFFICE LTD located?

    Registered Office Address
    4 Cross Street
    Beeston
    NG9 2NX Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SO OFFICE LTD?

    Previous Company Names
    Company NameFromUntil
    SOLID INKS LTDJan 09, 2004Jan 09, 2004

    What are the latest accounts for SO OFFICE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for SO OFFICE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 09, 2023
    Next Confirmation Statement DueJan 23, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2022
    OverdueYes

    What are the latest filings for SO OFFICE LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Registered office address changed from 14 Churchill Business Park Colwick Industrial Estate Nottingham NG4 2HF to 4 Cross Street Beeston Nottingham NG9 2NX on May 12, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Certificate of change of name

    Company name changed solid inks LTD\certificate issued on 03/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2015

    RES15

    Annual return made up to Jan 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Registered office address changed from 14 Churchill Park Colwick Nottingham NG4 2HF England to 14 Churchill Business Park Colwick Industrial Estate Nottingham NG4 2HF on Jul 14, 2014

    1 pagesAD01

    Registered office address changed from * Unit 10 Carlton Business & Technology Centre Station Road Carlton Nottingham NG4 3AA* on May 19, 2014

    1 pagesAD01

    Who are the officers of SO OFFICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KESARI, Ravi Peter
    6 Stanmore Close
    NG16 1QY Nuthall
    Nottinghamshire
    Secretary
    6 Stanmore Close
    NG16 1QY Nuthall
    Nottinghamshire
    British84548040001
    ROLLIN, Adrian Kirk
    46 Lorimer Avenue
    Gedling
    NG4 4WA Nottingham
    Director
    46 Lorimer Avenue
    Gedling
    NG4 4WA Nottingham
    United KingdomBritishCompany Director95264770001
    ROLLIN, Adrian Kirk
    46 Lorimer Avenue
    Gedling
    NG4 4WA Nottingham
    Secretary
    46 Lorimer Avenue
    Gedling
    NG4 4WA Nottingham
    BritishCompany Director95264770001
    ROLLIN, Nicola
    46 Lorimer Avenue
    Gedling
    NG4 4WA Nottingham
    Nottinghamshire
    Secretary
    46 Lorimer Avenue
    Gedling
    NG4 4WA Nottingham
    Nottinghamshire
    BritishChild Care Specialist121021870001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    TALLANTYRE, Maurice
    7 Melton Gardens
    Edwalton
    NG12 4BJ Nottingham
    Director
    7 Melton Gardens
    Edwalton
    NG12 4BJ Nottingham
    United KingdomBritishCompany Director83131910001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SO OFFICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Rollin
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    England
    Apr 06, 2016
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    England
    No
    Nationality: British
    Country of Residence: England
    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