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FARNHAM SOAP BOX

FARNHAM SOAP BOX

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

    • Overview

    Company NameFARNHAM SOAP BOX
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 11678379
    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 FARNHAM SOAP BOX?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is FARNHAM SOAP BOX located?

    Registered Office Address
    C/O Tc Group The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARNHAM SOAP BOX?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FARNHAM SOAP BOX?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for FARNHAM SOAP BOX?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Director's details changed for Mr Bryan John Blencowe on Jan 19, 2021

    		2 pagesCH01

    Director's details changed for Miles Andrew Nicholas Auckland on Jan 19, 2021

    		2 pagesCH01

    Change of details for Miles Andrew Nicholas Auckland as a person with significant control on Jan 19, 2021

    		2 pagesPSC04

    Director's details changed for Mr Lee Anthony Moran on Jan 19, 2021

    		2 pagesCH01

    Registered office address changed from C/O Taylorcocks Abbey House South Street Farnham Surrey GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on Jan 28, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		2 pagesAA01

    Confirmation statement made on Nov 14, 2019 with updates

    		3 pagesCS01

    Director's details changed for Miles Andrew Nicholas Auckland on Nov 14, 2019

    		2 pagesCH01

    Appointment of Mr Bryan John Blencowe as a director on Nov 15, 2018

    		2 pagesAP01

    Appointment of Mr Lee Anthony Moran as a director on Nov 15, 2018

    		2 pagesAP01

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of FARNHAM SOAP BOX?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUCKLAND, Miles Andrew Nicholas
    The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    C/O Tc Group
    Surrey
    United Kingdom
    		Director
    The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    C/O Tc Group
    Surrey
    United Kingdom
    		United KingdomBritishAccountant106088710002
    BLENCOWE, Bryan John
    The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    C/O Tc Group
    Surrey
    United Kingdom
    		Director
    The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    C/O Tc Group
    Surrey
    United Kingdom
    		EnglandBritishTelecommunications Technical Advisor252823980001
    MORAN, Lee Anthony
    The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    C/O Tc Group
    Surrey
    United Kingdom
    		Director
    The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    C/O Tc Group
    Surrey
    United Kingdom
    		United KingdomBritishRoofer167764830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARNHAM SOAP BOX?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miles Andrew Nicholas Auckland
    The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    C/O Tc Group
    Surrey
    United Kingdom
    		Nov 15, 2018
    The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    C/O Tc Group
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    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