Soul Coffee House Limited. Head office in Northwood. Check Director.

Soul Coffee House Limited, Northwood

Soul Coffee House Limited is a private limited company. Situated at 64 Wolsey Road, Moor Park, Northwood HA6 2EH, the above-mentioned 9 years old firm was incorporated on 2015-01-02 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: Shehzad J. (appointed on 23 August 2017), Aly J. (appointed on 02 January 2015).

About
Name: Soul Coffee House Limited
Number: 09371749
Incorporation date: 2015-01-02
End of financial year: 30 June


Address:	64 Wolsey Road Moor Park Northwood HA6 2EH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Supernova Uk Bidco Limited

21 July 2022

Address	52-54 Gracechurch Street, London, EC3V 0EH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aly J.

6 April 2016 - 21 July 2022

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

The due date for Soul Coffee House Limited confirmation statement filing is 2024-01-16. The last one was submitted on 2023-01-02. The date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 26 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Supernova Uk Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gracechurch Street, EC3V 0EH London. Aly J. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2nd January 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2nd January 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 25th June 2023 filed on: 21st, December 2023 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 26th June 2022 filed on: 11th, January 2023 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates 2nd January 2023 filed on: 4th, January 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 21st July 2022 filed on: 2nd, August 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 21st July 2022 filed on: 2nd, August 2022 \| persons with significant control	Free Download (2 pages)
AA01	Extension of accounting period to 30th June 2022 from 31st March 2022 filed on: 28th, July 2022 \| accounts	Free Download (1 page)
MR01	Registration of charge 093717490003, created on 21st July 2022 filed on: 27th, July 2022 \| mortgage	Free Download (73 pages)
MR01	Registration of charge 093717490004, created on 21st July 2022 filed on: 27th, July 2022 \| mortgage	Free Download (41 pages)
MR04	Satisfaction of charge 093717490002 in full filed on: 22nd, July 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093717490001 in full filed on: 11th, May 2022 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 4th April 2021 filed on: 15th, March 2022 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2nd January 2022 filed on: 2nd, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 5th April 2020 filed on: 9th, July 2021 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2nd January 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2019 filed on: 4th, February 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2nd January 2020 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2018 filed on: 9th, January 2019 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2nd January 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 093717490002, created on 26th January 2018 filed on: 5th, February 2018 \| mortgage	Free Download (63 pages)
CS01	Confirmation statement with no updates 2nd January 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 23rd August 2017 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd January 2017 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 28th, October 2016 \| accounts	Free Download (31 pages)
AA01	Extension of accounting period to 31st March 2016 from 31st January 2016 filed on: 5th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd January 2016 filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th January 2016: 1.00 GBP capital
TM01	Director's appointment terminated on 31st October 2015 filed on: 9th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th September 2015 filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2015 filed on: 7th, October 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 14th August 2015 filed on: 27th, August 2015 \| officers	Free Download (4 pages)
MR01	Registration of charge 093717490001, created on 24th August 2015 filed on: 27th, August 2015 \| mortgage	Free Download (58 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, August 2015 \| resolution	Free Download
NEWINC	Incorporation filed on: 2nd, January 2015 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2nd January 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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