SOUL (LONDON) LIMITED
LONDON

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Company number 08408085
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address ZEPPELIN BUILDING, 59-61 FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3JB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 . The most likely internet sites of SOUL (LONDON) LIMITED are www.soullondon.co.uk, and www.soul-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soul London Limited is a Private Limited Company. The company registration number is 08408085. Soul London Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Soul London Limited is Zeppelin Building 59 61 Farringdon Road London England Ec1m 3jb. . CULLIS, Michael is a Director of the company. MORAN, Shaun Michael is a Director of the company. RACHEL, Ben is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
CULLIS, Michael
Appointed Date: 18 February 2013
55 years old
Director
MORAN, Shaun Michael
Appointed Date: 18 February 2013
57 years old
Director
RACHEL, Ben
Appointed Date: 18 February 2013
58 years old

Persons With Significant Control

Mr Michael Cullis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shaun Michael Moran
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Rachel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUL (LONDON) LIMITED Events

27 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 3 more events
11 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,000.00
21 Feb 2013
Statement of capital following an allotment of shares on 18 February 2013
  • GBP 400
18 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013
Incorporation

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