3 the Soul Ltd

Company Registration Number: 09545955

Company registered in England and Wales

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3 the Soul Ltd is a Private Company Limited by Shares first registered on 16 April 2015. Its current registered address is in London.

Registered Address

40 BLOOMSBURY WAY
LONDON
ENGLAND
WC1A 2SE

There are 629 companies currently registered at this postcode, including this one.

All companies at WC1A 2SE

Registration Data

Company Number

09545955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • NORMAN, Brian

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    15 Roughly House
    Bridge Street
    Birkenhead
    Merseyside
    CH41 1AS
    United Kingdom

  • NORMAN, Emma

    Secretary

    Appointed on 9 June 2016

    Resigned on 1 July 2016

    40
    Bloomsbury Way
    London
    WC1A 2SE
    England

  • DIMMER, Samantha Louise

    Director

    Appointed on 9 June 2016

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Trainer

    Month of birth: September 1966

    40
    Bloomsbury Way
    London
    WC1A 2SE
    England

  • PARDOE, Emma

    Director

    Appointed on 16 April 2015

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Promoter

    Month of birth: May 1978

    16
    Bennetts Hill
    Prenton
    Merseyside
    CH43 5RZ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5AACK6I. Transaction: MzE1MjExNTg5MmFkaXF6a2N4.

  2. 1 July 2016 Termination of appointment of Emma Norman as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5AACETL. Transaction: MzE1MjExNDIwNmFkaXF6a2N4.

  3. 23 June 2016 Termination of appointment of Samantha Louise Dimmer as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X59ROBAJ. Transaction: MzE1MTQwMTc3MGFkaXF6a2N4.

  4. 10 June 2016 Appointment of Ms Emma Norman as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP03. Barcode: X58TS8QX. Transaction: MzE1MDQ5NzY5NGFkaXF6a2N4.

  5. 10 June 2016 Appointment of Ms Samantha Louise Dimmer as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X58TS8DN. Transaction: MzE1MDQ5NzU3NWFkaXF6a2N4.

  6. 29 May 2016 Registered office address changed from 15 Bridge Street Birkenhead Merseyside CH41 1AS England to 40 Bloomsbury Way London WC1A 2SE on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Address. Type: AD01. Barcode: X580XXMB. Transaction: MzE0OTY1NjQ0MGFkaXF6a2N4.

  7. 25 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X57NU95E. Transaction: MzE0OTIyODIzM2FkaXF6a2N4.

  8. 24 May 2016 Registered office address changed from 16 Bennetts Hill Prenton Merseyside CH43 5RZ United Kingdom to 15 Bridge Street Birkenhead Merseyside CH41 1AS on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NU936. Transaction: MzE0OTIyNzgzOGFkaXF6a2N4.

  9. 24 May 2016 Termination of appointment of Emma Pardoe as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X57NU98Z. Transaction: MzE0OTIyNzgzMmFkaXF6a2N4.

  10. 24 May 2016 Appointment of Mr Brian Norman as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X57NU7UO. Transaction: MzE0OTIyNzM1MWFkaXF6a2N4.

  11. 16 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45DTV97. Transaction: MzEyMTI1ODYzMGFkaXF6a2N4.

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