Souk Management Limited. Head office in London. Check Director.

Souk Management Limited, London

Souk Management Limited is a private limited company. Registered at 29 Welbeck Street, London W1G 8DA, the above-mentioned 21 years old enterprise was incorporated on 2002-08-08 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this company: Fakhruddin S. (appointed on 30 June 2004), Salim S. (appointed on 08 August 2002). Moving to the secretaries (1 in total), we can name: Fakhruddin S. (appointed on 30 June 2004).

About
Name: Souk Management Limited
Number: 04507284
Incorporation date: 2002-08-08
End of financial year: 31 December


Address:	29 Welbeck Street London W1G 8DA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Salim S.

8 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Souk Management Limited confirmation statement filing is 2024-08-22. The most recent confirmation statement was filed on 2023-08-08. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional Salim S. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (27 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, April 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, April 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, April 2018 \| accounts	Free Download (24 pages)
SH01	Capital declared on March 19, 2018: 100000.00 GBP filed on: 21st, March 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, April 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, August 2016 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, November 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2015 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 10, 2015: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to August 8, 2014 filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, July 2014 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2013 filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 9, 2013: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to August 8, 2012 filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, April 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2011 filed on: 12th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2010 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, June 2010 \| accounts	Free Download (13 pages)
363a	Period up to August 21, 2009 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, May 2009 \| accounts	Free Download (16 pages)
287	Registered office changed on 20/10/2008 from russell square house 10-12 russell square london WC1B 5LF filed on: 20th, October 2008 \| address	Free Download (1 page)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, September 2008 \| accounts	Free Download (15 pages)
363s	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, June 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, June 2007 \| accounts	Free Download (15 pages)
363s	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 27, 2006 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (16 pages)
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 26/07/05 from: 24 bedford row london WC1R 4TQ filed on: 26th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/07/05 from: 24 bedford row london WC1R 4TQ filed on: 26th, July 2005 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, May 2005 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, May 2005 \| accounts	Free Download (14 pages)
363s	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 6th, May 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 6th, May 2004 \| accounts	Free Download (12 pages)
363s	Period up to September 19, 2003 - Annual return with full member list filed on: 19th, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to September 19, 2003 - Annual return with full member list filed on: 19th, September 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on August 8, 2002. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 8, 2002. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 9th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 9th, September 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2002 \| incorporation	Free Download (16 pages)

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