I AM SOHO LTD

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

    Company NameI AM SOHO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07123552
    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 I AM SOHO LTD?

    • Other publishing activities (58190) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is I AM SOHO LTD located?

    Registered Office Address
    86-90 3rd Floor
    Paul Street
    EC2A 4NE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I AM SOHO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for I AM SOHO LTD?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for I AM SOHO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Register inspection address has been changed from 72 Albert Embankment 72 Albert Embankment London SE1 7TP England to 86-90 3rd Floor Paul Street London EC2A 4NE

    1 pagesAD02

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 86-90 3rd Floor Paul Street London EC2A 4NE

    1 pagesAD04

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from 25 Vereker Road London W14 9JU England to 72 Albert Embankment 72 Albert Embankment London SE1 7TP

    1 pagesAD02

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE, England to 86-90 3rd Floor Paul Street London EC2A 4NE on Nov 17, 2017

    1 pagesAD01

    Registered office address changed from , 16 Carlisle Street, London, W1D 3BT to 86-90 3rd Floor Paul Street London EC2A 4NE on Nov 16, 2017

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of I AM SOHO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Thomas
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    Director
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    United KingdomBritish148242030002
    DUPORT SECRETARY LTD
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    Secretary
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3524885
    148339970001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of I AM SOHO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Michael Mcgregor
    Carlisle Street
    I Am Soho Limited
    W1D 3BT London
    16
    United Kingdom
    Apr 06, 2016
    Carlisle Street
    I Am Soho Limited
    W1D 3BT London
    16
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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