SOHONET GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SOHONET GROUP LIMITED
COMPANY NUMBER
04842088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
www.sohonet.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2003
04/06/2013
ANDUKI LIMITED
View all previous names
LONDON
W1D 3DG
Telephone: 02072926900
TPS: No
5 Soho Street
London
W1D 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOHONET GROUP LIMITED | Active - Accounts Filed | View Report |
| ANDUKI USA LIMITED | Non-Trading | View Report |
| SOHONET AUSTRALIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOHONET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOHONET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOHONET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2003 - Present (21 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/11/2012 - Present (12years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 41 |
View Report |
|
23/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOHONET GROUP LIMITED | Active - Accounts Filed | View Report |
| ANDUKI USA LIMITED | Non-Trading | View Report |
| SOHONET AUSTRALIA LIMITED | Non-Trading | View Report |
| SOHONET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 22/04/2021 | Change in Reg. Office |
| 08/03/2021 | New Board Member Robert Andrew Inglis Sweet (906826755) Appointed |
| 17/08/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 28/12/2017 | Rupert James Mussen (917750226) has left the board |
| 13/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 20/08/2013 | New Annual Return filed |
| 14/08/2013 | New Board Member Chuck Parker (918052349) Appointed |
| 20/07/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 06/06/2013 | Change in Reg. Office |
| 18/04/2013 | New Company Secretary Rupert James Mussen (917750226) Appointed |
| 18/04/2013 | Clare Helen Wadd (913444890) has left the board |
| 03/01/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member Elizabeth Tanner (917428523) Appointed |
| 07/12/2012 | New Board Member Llewellyn Richard Dodds John (909921586) Appointed |
| 07/12/2012 | New Board Member Damien Carroll (917417151) Appointed |
| 07/12/2012 | New Board Member Henry John William Ropner (917314999) Appointed |
| 07/12/2012 | Paul Bamborough (909337147) has left the board |
| 07/12/2012 | Jonathan Leslie Ferguy (909668505) has left the board |
| 07/12/2012 | New Accounts filed |
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