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SOMA AGENCY LIMITED

SOMA AGENCY LIMITED

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

    • Overview

    Company NameSOMA AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13881721
    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 SOMA AGENCY LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is SOMA AGENCY LIMITED located?

    Registered Office Address
    34 Lower Street
    RH20 2BW Pulborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOMA AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SOMA AGENCY LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for SOMA AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Change of details for Tvg Topco Limited as a person with significant control on Mar 12, 2022

    		2 pagesPSC05

    Notification of Olivia Maconie as a person with significant control on Mar 12, 2022

    		2 pagesPSC01

    Appointment of Mrs Olivia Maconie as a director on Mar 11, 2022

    		2 pagesAP01

    Registered office address changed from 49 Southwark Street London SE1 1RU England to 34 Lower Street Pulborough RH20 2BW on Mar 17, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2022

    Statement of capital on Jan 31, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOMA AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVETT, Benjamin Walter David
    Lower Street
    RH20 2BW Pulborough
    34
    England
    		Director
    Lower Street
    RH20 2BW Pulborough
    34
    England
    		United StatesBritishDirector111661460017
    MACONIE, Olivia
    Lower Street
    RH20 2BW Pulborough
    34
    England
    		Director
    Lower Street
    RH20 2BW Pulborough
    34
    England
    		EnglandBritishDirector293702090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOMA AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Olivia Maconie
    Lower Street
    RH20 2BW Pulborough
    34
    England
    		Mar 12, 2022
    Lower Street
    RH20 2BW Pulborough
    34
    England
    		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.
    Tvg Topco Limited
    Southwark Street
    SE1 1RU London
    49
    England
    		Jan 31, 2022
    Southwark Street
    SE1 1RU London
    49
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11567369
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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