Company number 09426655
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 48 NUTFIELD ROAD, MERSTHAM, REDHILL, ENGLAND, RH1 3EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOULUTIONBOX LIMITED are www.soulutionbox.co.uk, and www.soulutionbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Soulutionbox Limited is a Private Limited Company.
The company registration number is 09426655. Soulutionbox Limited has been working since 06 February 2015.
The present status of the company is Active. The registered address of Soulutionbox Limited is 48 Nutfield Road Merstham Redhill England Rh1 3ep. . GOJKOVIC, Marko is a Director of the company. Director GOJKOVIC, Janko has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
GOJKOVIC, Janko
Resigned: 23 August 2015
Appointed Date: 06 February 2015
52 years old
Persons With Significant Control
Mr Marko Gojkovic
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Janko Gojokic
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SOULUTIONBOX LIMITED Events
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
13 May 2016
Registered office address changed from Upper Flat, 121 London Road North Merstham Redhill RH1 3AL United Kingdom to 48 Nutfield Road Merstham Redhill RH1 3EP on 13 May 2016
...
... and 0 more events
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
First Gazette notice for compulsory strike-off
24 Aug 2015
Termination of appointment of Janko Gojkovic as a director on 23 August 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
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MODEL ARTICLES ‐
Model articles adopted