SOOWISE LTD

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

    Company NameSOOWISE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13102145
    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 SOOWISE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOOWISE LTD located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOOWISE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOOWISE LTD?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for SOOWISE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of S-Victory Secretary (Uk) Limited as a secretary on Oct 08, 2024

    1 pagesTM02

    Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Sep 24, 2024

    3 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for S-Victory Secretary (Uk) Limited on Dec 29, 2021

    1 pagesCH04

    Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Jul 20, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 29, 2020

    Statement of capital on Dec 29, 2020

    • Capital: GBP 1,000
    SH01

    Who are the officers of SOOWISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HE, Yuan
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    Director
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    ChinaChinese278000300001
    S-VICTORY SECRETARY (UK) LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11651114
    258445970001

    Who are the persons with significant control of SOOWISE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yuan He
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    Dec 29, 2020
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    No
    Nationality: Chinese
    Country of Residence: China
    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