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Overview

Summary

Contact details

Officers7

Finance2

Events3

Documents62

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

THE DIGITAL SOUP COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 2005 (19 years ago)

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Summary

NameTHE DIGITAL SOUP COMPANY LIMITED
Historical names
  • GROVESPORT LIMITED
  • BANQUETS 2005 LIMITED
  • MC347 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05445476
Incorporation Date06 May 2005 (19 years ago) / 689 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

corporate

IndividualUnited Kingdom

BANQUETS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Silver, Andrew Edward Charles

Director


Appointed on23 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Lewis, Caroline Jane

Director


Appointed on23 May 2005

Resigned on28 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on06 May 2005

Resigned on23 May 2005

individual

IndividualUnited Kingdom

Silver, Jonathan Bernard Martin

Secretary


Appointed on23 May 2005

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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Events

Old value

01 Mar 2022

Name changeGROVESPORT LIMITED

21 Jul 2011

Name changeBANQUETS 2005 LIMITED

16 Jun 2005

Name changeMC347 LIMITED

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Documents

DateNameTypeDocument
23 Nov 2022Accounts with accounts type dormantAAView
11 May 2022Confirmation statement with updatesCS01View
10 May 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 May 2024
    due by 20 May 2024
  • Last statement dated06 May 2023
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016

Related companies by officers

Frequently asked questions

Where is THE DIGITAL SOUP COMPANY LIMITED's headquarters?

THE DIGITAL SOUP COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is THE DIGITAL SOUP COMPANY LIMITED's industry?

THE DIGITAL SOUP COMPANY LIMITED is in the industry of Non-trading company

What year was THE DIGITAL SOUP COMPANY LIMITED started?

THE DIGITAL SOUP COMPANY LIMITED was started in 2005

Sources: Companies House