SOHONET AUSTRALIA LIMITED
Overview
| Company Name | SOHONET AUSTRALIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05231232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOHONET AUSTRALIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOHONET AUSTRALIA LIMITED located?
| Registered Office Address | 5 Soho Street W1D 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOHONET AUSTRALIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOHONET AUSTRALIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for SOHONET AUSTRALIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registration of charge 052312320007, created on Mar 20, 2023 | 42 pages | MR01 | ||||||||||
Director's details changed for Mr Benjamin Matthew Roeder on Feb 04, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 052312320005, created on May 05, 2021 | 30 pages | MR01 | ||||||||||
Registration of charge 052312320006, created on May 05, 2021 | 31 pages | MR01 | ||||||||||
Registered office address changed from 4 Soho Street London W1D 3DG England to 5 Soho Street London W1D 3DG on Apr 20, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 Soho Street London W1D 3DG England to 4 Soho Street London W1D 3DG on Apr 20, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 110 High Holborn London WC1V 6JS England to 4 Soho Street London W1D 3DG on Apr 20, 2021 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 052312320004, created on Mar 03, 2021 | 40 pages | MR01 | ||||||||||
Satisfaction of charge 052312320002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 052312320001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 052312320003, created on Mar 03, 2021 | 17 pages | MR01 | ||||||||||
Termination of appointment of David Scammell as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Damien Carroll as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Andrew Inglis Sweet as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SOHONET AUSTRALIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Damien | Director | Soho Street W1D 3DG London 5 England | England | Irish | Chief Operating Officer | 266969760001 | ||||
| ROEDER, Benjamin Matthew | Director | Soho Street W1D 3DG London 5 England | England | British | Director | 92106210005 | ||||
| SWEET, Robert Andrew Inglis | Director | Soho Street W1D 3DG London 5 England | England | British | Chief Financial Officer | 68267550001 | ||||
| MUSSEN, Rupert James | Secretary | Soho Street W1D 3DG London 5 England | 177503730001 | |||||||
| TANNER, Elizabeth Anne | Secretary | 6 Grassy Lane SL6 6AU Maidenhead Berkshire | British | Barrister | 100488700001 | |||||
| WADD, Clare Helen | Secretary | Wolsey Drive KT2 5DP Kingston Upon Thames 43 Surrey | British | Chartered Accountant | 134448900001 | |||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| FERGUY, Jonathan Leslie | Director | 71 Eastern Quay Apartments 25 Rayleigh Road E16 1AX London | United Kingdom | British | Chief Technical Officer | 96685050001 | ||||
| SCAMMELL, David | Director | High Holborn WC1V 6JS London 110 England | United Kingdom | British | Managing Director | 71361810003 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of SOHONET AUSTRALIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anduki Usa Limited | Apr 06, 2016 | High Holborn WC1V 6JS London 110 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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