SOUPOLOGIE LIMITED
Overview
| Company Name | SOUPOLOGIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08076111 |
| 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 SOUPOLOGIE LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is SOUPOLOGIE LIMITED located?
| Registered Office Address | Westwood Centre Calmore Industrial Estate 10 Nutwood Way SO40 3SZ Totton Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUPOLOGIE LIMITED?
| Overdue | Yes |
|---|---|
| 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 SOUPOLOGIE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | Yes |
What are the latest filings for SOUPOLOGIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Amanda Argent as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stephen Argent as a secretary on Mar 02, 2026 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Peter John Felix as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Argent as a director on May 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Paul James-Ashburner as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 080761110002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with updates | 20 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Appointment of Peter John Felix as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Cessation of Stephen Argent as a person with significant control on Nov 25, 2022 | 1 pages | PSC07 | ||
Cessation of Amanda Argent as a person with significant control on Nov 25, 2022 | 1 pages | PSC07 | ||
Notification of Nourisher Food & Drinks Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC02 | ||
Registered office address changed from 20 Burgess Hill London NW2 2DA to Westwood Centre Calmore Industrial Estate 10 Nutwood Way Totton Southampton SO40 3SZ on Dec 05, 2022 | 1 pages | AD01 | ||
Appointment of Mr Simon Paul James-Ashburner as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Vijay Daswani as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Christian David Swanwick as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 05, 2022 with updates | 18 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 24, 2022
| 3 pages | SH01 | ||
Who are the officers of SOUPOLOGIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGENT, Stephen | Secretary | Calmore Industrial Estate 10 Nutwood Way SO40 3SZ Totton Westwood Centre Southampton England | 174070010001 | |||||||
| ARGENT, Amanda | Director | Calmore Industrial Estate 10 Nutwood Way SO40 3SZ Totton Westwood Centre Southampton England | United Kingdom | British | 70153860001 | |||||
| ARGENT, Stephen | Director | Calmore Industrial Estate 10 Nutwood Way SO40 3SZ Totton Westwood Centre Southampton England | United Kingdom | British | 70153930002 | |||||
| DASWANI, Vijay | Director | Summers Lane N12 0PE London 23 England | England | British | 41016370002 | |||||
| FELIX, Peter John | Director | Calmore Industrial Estate 10 Nutwood Way SO40 3SZ Totton Westwood Centre Southampton England | England | British | 124868370001 | |||||
| JAMES-ASHBURNER, Simon Paul | Director | Calmore Industrial Estate 10 Nutwood Way SO40 3SZ Totton Westwood Centre Southampton England | England | British | 105438820009 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| SINGH, Diwaker | Director | Fortune Green Road NW6 1DN London 120 England | England | British | 191398400003 | |||||
| SWANWICK, Mark Christian David | Director | Glass Wharf BS2 0ZX Bristol One England | England | British | 275219870001 | |||||
| THOMPSELL, Nicholas Peter | Director | c/o Fieldfisher 2 Swan Lane EC4R 3TT London Riverside House England | England | British | 152638040001 |
Who are the persons with significant control of SOUPOLOGIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nourisher Food & Drinks Limited | Nov 25, 2022 | Camberwell Station Road SE5 9JJ London 95 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Argent | Apr 06, 2016 | Calmore Industrial Estate 10 Nutwood Way SO40 3SZ Totton Westwood Centre Southampton England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Amanda Argent | Apr 06, 2016 | Calmore Industrial Estate 10 Nutwood Way SO40 3SZ Totton Westwood Centre Southampton England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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