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SOFT OPENING LIMITED

SOFT OPENING LIMITED

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

    • Overview

    Company NameSOFT OPENING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09197040
    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 SOFT OPENING LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SOFT OPENING LIMITED located?

    Registered Office Address
    4 Matthew Parker Street
    SW1H 9NP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOFT OPENING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIRLS ONLY LIMITEDAug 31, 2014Aug 31, 2014

    What are the latest accounts for SOFT OPENING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for SOFT OPENING LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for SOFT OPENING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01
    XDAVSWL4

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01
    XDAL3GXT

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA
    XD42RI2W

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01
    XCC3S3O3

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA
    XC4A4E0H

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01
    XBD1JM2R

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA
    XB381DH6

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01
    XAG22X62

    Notification of Brian Peter Marsh as a person with significant control on Apr 06, 2021

    		2 pagesPSC01
    XA7A5BD5

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA
    XA5CGG1V

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01
    X9CRRKPF

    Unaudited abridged accounts made up to Aug 31, 2019

    		7 pagesAA
    X9606JBE

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 23, 2019

    		RES15
    X8H2PE20

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01
    X8D634UA

    Unaudited abridged accounts made up to Aug 31, 2018

    		6 pagesAA
    X86MXCTV

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01
    X7EDHGG9

    Unaudited abridged accounts made up to Aug 31, 2017

    		4 pagesAA
    A76YTGHD

    Director's details changed for Ms Antonia Christina Marsh on Mar 23, 2018

    		2 pagesCH01
    X72B32SA

    Registered office address changed from Flat 9 82 Onslow Gardens London SW7 3BS to 4 Matthew Parker Street London SW1H 9NP on Mar 23, 2018

    		1 pagesAD01
    X72B2CAW

    Change of details for Ms Antonia Christina Marsh as a person with significant control on Mar 19, 2018

    		2 pagesPSC04
    X720PL6J

    Change of details for Ms Antonia Christina Marsh as a person with significant control on Jan 24, 2018

    		2 pagesPSC04
    X6YV8BFD

    Director's details changed for Mr Brian Peter Marsh on Dec 05, 2017

    		2 pagesCH01
    X6KNKZA2

    Notification of Brian Peter Marsh as a person with significant control on Oct 03, 2017

    		2 pagesPSC01
    X6GBULP6

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01
    X6E1PS6Y

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA
    X68ZU8AJ
    View All Filings

    Who are the officers of SOFT OPENING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Antonia Christina
    Matthew Parker Street
    SW1H 9NP London
    4
    England
    		Director
    Matthew Parker Street
    SW1H 9NP London
    4
    England
    		EnglandBritishDirector190553430004
    MARSH, Brian Peter
    Matthew Parker Street
    SW1H 9NP London
    4
    England
    		Director
    Matthew Parker Street
    SW1H 9NP London
    4
    England
    		United KingdomBritishDirector38385110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFT OPENING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Peter Marsh
    E8 4LY London
    88 Albion Drive
    United Kingdom
    		Apr 06, 2021
    E8 4LY London
    88 Albion Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Brian Peter Marsh
    Matthew Parker Street
    SW1H 9NP London
    4
    England
    		Oct 03, 2017
    Matthew Parker Street
    SW1H 9NP London
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Antonia Christina Marsh
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    		Apr 06, 2016
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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