Company number 04861488
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 59-61 FISHERTON STREET, SALISBURY, WILTSHIRE, SP2 7SU
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Simon Royle on 1 November 2016; Termination of appointment of Alison Elizabeth Royle as a director on 1 September 2016; Termination of appointment of Alison Royle as a secretary on 1 September 2016. The most likely internet sites of SOLE OBSESSION LIMITED are www.soleobsession.co.uk, and www.sole-obsession.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Sole Obsession Limited is a Private Limited Company.
The company registration number is 04861488. Sole Obsession Limited has been working since 08 August 2003.
The present status of the company is Active. The registered address of Sole Obsession Limited is 59 61 Fisherton Street Salisbury Wiltshire Sp2 7su. The company`s financial liabilities are £16.78k. It is £0.93k against last year. The cash in hand is £4.7k. It is £-0.63k against last year. And the total assets are £48.38k, which is £-1.8k against last year. ROYLE, Simon is a Director of the company. Secretary ROYLE, Alison has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ROYLE, Alison Elizabeth has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".
sole obsession Key Finiance
LIABILITIES
£16.78k
+5%
CASH
£4.7k
-12%
TOTAL ASSETS
£48.38k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROYLE, Alison
Resigned: 01 September 2016
Appointed Date: 08 August 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Persons With Significant Control
Mr Simon Royle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Elizabeth Royle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLE OBSESSION LIMITED Events
02 Nov 2016
Director's details changed for Mr Simon Royle on 1 November 2016
31 Oct 2016
Termination of appointment of Alison Elizabeth Royle as a director on 1 September 2016
31 Oct 2016
Termination of appointment of Alison Royle as a secretary on 1 September 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 35 more events
21 Aug 2003
Resolutions
-
ELRES ‐
Elective resolution
21 Aug 2003
Director resigned
21 Aug 2003
Secretary resigned
21 Aug 2003
Registered office changed on 21/08/03 from: 25 hill road theydon bois epping essex CM16 7LX
08 Aug 2003
Incorporation