Soyl Limited. Head office in London. Check Director.

Soyl Limited, London

Soyl Limited is a private limited company. Once, it was called On Ice Services Limited (changed on 2004-06-10). Registered at Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London W1K 4QY, the above-mentioned 19 years old business was incorporated on 2004-04-28 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Diana O. (appointed on 21 February 2018), Kenneth A. (appointed on 29 April 2009).

About
Name: Soyl Limited
Number: 05114353
Incorporation date: 2004-04-28
End of financial year: 30 June


Address:	Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Frontier Agriculture Limited

6 April 2016

Address	Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05288567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Soyl Limited confirmation statement filing is 2024-05-12. The most current confirmation statement was filed on 2023-04-28. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only company Frontier Agriculture Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Group Secretarial Department, Weston Centre, 10 Grosvenor Street, W1K 4QY London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 12th, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 12th, April 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, April 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 13th, April 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 30th, June 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 11th, April 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/01/13. New Address: Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY. Previous address: Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom filed on: 13th, January 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/01/13. New Address: Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY. Previous address: Associated British Foods Plc Group Secretarial Department 50/51 Russell Square London WC1B 4JA filed on: 13th, January 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/05 capital
AA	Full accounts for the period ending 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/28 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/30 capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 2nd, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/28 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 5th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/28 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/02/23 from Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA United Kingdom filed on: 23rd, February 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 20th, February 2012 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2012/01/25 from Ground Floor 50 - 51 Russell Square London WC1B 4JA United Kingdom filed on: 25th, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/28 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 8th, March 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/04/28 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 18th, March 2010 \| accounts	Free Download (16 pages)
287	Registered office changed on 11/09/2009 from red shute mill hermitage newbury berkshire RG18 9QU filed on: 11th, September 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 30th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 4th, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 4th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
363(288)	2005/05/26 Annual return (Registered office changed on 26/05/05) annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2004 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2004 \| resolution	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2004 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2004 \| incorporation	Free Download (11 pages)
88(2)R	Alloted 98 shares on 2004/06/07. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/06/07. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 11/05/04 from: credit reporting services LTD 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 11th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/05/04 from: credit reporting services LTD 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 11th, May 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, April 2004 \| incorporation	Free Download (15 pages)

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