SPLASH SOHO LTD
LONDON

Hellopages » Greater London » Westminster » W1D 4PR

Company number 05920435
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 35 DEAN STREET, LONDON, W1D 4PR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Secretary's details changed for Gordana Millin on 31 May 2016; Director's details changed for Ms Gordana Milin on 31 May 2016. The most likely internet sites of SPLASH SOHO LTD are www.splashsoho.co.uk, and www.splash-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Splash Soho Ltd is a Private Limited Company. The company registration number is 05920435. Splash Soho Ltd has been working since 31 August 2006. The present status of the company is Active. The registered address of Splash Soho Ltd is 35 Dean Street London W1d 4pr. The company`s financial liabilities are £17.6k. It is £-2.79k against last year. The cash in hand is £64.72k. It is £64.72k against last year. And the total assets are £129.46k, which is £-32.64k against last year. MILLIN, Gordana is a Secretary of the company. MILIN, Gordana is a Director of the company. RIIS, Michael Yassir is a Director of the company. Secretary OLOFSSON, Julija has been resigned. Secretary RIIS, Michael has been resigned. Secretary RIIS, Michael Yassir has been resigned. Director MILIN, Gordana has been resigned. Director OLOFSSSON, Julia has been resigned. The company operates in "Hairdressing and other beauty treatment".


splash soho Key Finiance

LIABILITIES £17.6k
-14%
CASH £64.72k
TOTAL ASSETS £129.46k
-21%
All Financial Figures

Current Directors

Secretary
MILLIN, Gordana
Appointed Date: 04 February 2010
Director
MILIN, Gordana
Appointed Date: 04 February 2010
50 years old
Director
RIIS, Michael Yassir
Appointed Date: 31 August 2006
46 years old

Resigned Directors

Secretary
OLOFSSON, Julija
Resigned: 01 September 2007
Appointed Date: 31 August 2006
Secretary
RIIS, Michael
Resigned: 04 February 2010
Appointed Date: 30 September 2007
Secretary
RIIS, Michael Yassir
Resigned: 04 February 2010
Appointed Date: 01 September 2007
Director
MILIN, Gordana
Resigned: 01 October 2007
Appointed Date: 31 August 2006
50 years old
Director
OLOFSSSON, Julia
Resigned: 01 October 2007
Appointed Date: 07 March 2007
50 years old

Persons With Significant Control

Mr Micheal Riis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gordana Milin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLASH SOHO LTD Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Jun 2016
Secretary's details changed for Gordana Millin on 31 May 2016
01 Jun 2016
Director's details changed for Ms Gordana Milin on 31 May 2016
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 31 more events
16 Oct 2007
Return made up to 31/08/07; full list of members
  • 363(288) ‐ Secretary resigned
19 Apr 2007
New director appointed
28 Dec 2006
Registered office changed on 28/12/06 from: 229 park west edgware road london W2 2QL
03 Nov 2006
Particulars of mortgage/charge
31 Aug 2006
Incorporation

SPLASH SOHO LTD Charges

14 December 2011
Rent deposit deed
Delivered: 3 January 2012
Status: Outstanding
Persons entitled: Churchfields Investments Limited
Description: The sum of £32,500.00 see image for full details.
27 October 2006
Rent security deposit deed
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Conegate Limited
Description: Rent security deposit in the sum of £32,500.00. see the…

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