SOHOBLUE LIMITED

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

    Company NameSOHOBLUE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11852477
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of SOHOBLUE LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOHOBLUE LIMITED located?

    Registered Office Address
    11852477: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of SOHOBLUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNRIDE LIMITEDFeb 28, 2019Feb 28, 2019

    What are the latest accounts for SOHOBLUE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for SOHOBLUE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 09, 2023
    Next Confirmation Statement DueJun 23, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2022
    OverdueYes

    What are the latest filings for SOHOBLUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Paul Goddard as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Jun 09, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 11852477: Companies House Default Address, Cardiff, CF14 8LH on Jun 15, 2021

    1 pagesRP05

    Notification of Paul Goddard as a person with significant control on Jun 01, 2021

    2 pagesPSC01

    Confirmation statement made on Aug 10, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2020

    RES15

    Cessation of Paris Johnson as a person with significant control on Mar 01, 2020

    1 pagesPSC07

    Who are the officers of SOHOBLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Richard Marcus
    Chichester Road
    PO20 8QA West Wittering
    Lindfields
    West Sussex
    United Kingdom
    Director
    Chichester Road
    PO20 8QA West Wittering
    Lindfields
    West Sussex
    United Kingdom
    United KingdomBritishNone82123440001
    JOHNSON, Paris
    Chichester Road
    PO20 8QA West Wittering
    Lindfields
    West Sussex
    United Kingdom
    Director
    Chichester Road
    PO20 8QA West Wittering
    Lindfields
    West Sussex
    United Kingdom
    United KingdomBritishDirector255824010001

    Who are the persons with significant control of SOHOBLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Goddard
    Chichester Road
    PO20 8QA West Wittering
    Lindfields
    West Sussex
    Jun 01, 2021
    Chichester Road
    PO20 8QA West Wittering
    Lindfields
    West Sussex
    Yes
    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.
    Mr Richard Marcus Johnson
    Chichester Road
    PO20 8QA West Wittering
    Lindfields
    West Sussex
    Mar 02, 2020
    Chichester Road
    PO20 8QA West Wittering
    Lindfields
    West Sussex
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Paris Johnson
    Chichester Road
    PO20 8QA West Wittering
    Lindfields
    United Kingdom
    Feb 28, 2019
    Chichester Road
    PO20 8QA West Wittering
    Lindfields
    United Kingdom
    Yes
    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.
    • 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