Wright Brothers Soho Limited. Head office in London. Check Director.

Wright Brothers Soho Limited, London

Wright Brothers Soho Limited is a private limited company. Located at 56 Old Brompton Road, London SW7 3DY, the above-mentioned 14 years old business was incorporated on 2010-04-09 and is officially classified as "licensed restaurants" (SIC code: 56101).
2 directors can be found in this business: Robin H. (appointed on 09 April 2010), Benjamin W. (appointed on 09 April 2010). Moving to the secretaries (1 in total), we can name: Robin H. (appointed on 02 February 2017).

About
Name: Wright Brothers Soho Limited
Number: 07218910
Incorporation date: 2010-04-09
End of financial year: 30 December


Address:	56 Old Brompton Road London SW7 3DY
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Robin H.

6 April 2016

Nature of control:	significiant influence or control

Benjamin W.

6 April 2016

Nature of control:	25-50% shares

The date for Wright Brothers Soho Limited confirmation statement filing is 2024-02-20. The previous confirmation statement was sent on 2023-02-06. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 30 December 2022.

2 persons of significant control are listed in the official register, namely: Robin H. that has substantial control or influence.

Company filing

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Type		Free download
AP03	On February 21, 2024 - new secretary appointed filed on: 21st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	On February 21, 2024 - new secretary appointed filed on: 21st, February 2024 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/22 filed on: 22nd, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/22 filed on: 22nd, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 30, 2022 filed on: 22nd, October 2023 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to December 26, 2021 filed on: 21st, March 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/21 filed on: 21st, March 2023 \| accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/21 filed on: 21st, March 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/21 filed on: 21st, March 2023 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/21 filed on: 14th, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/21 filed on: 14th, March 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/20 filed on: 20th, June 2022 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to December 27, 2020 filed on: 20th, June 2022 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20 filed on: 31st, May 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/20 filed on: 31st, May 2022 \| other	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, July 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 filed on: 10th, July 2021 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to December 29, 2019 filed on: 10th, July 2021 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, July 2021 \| other	Free Download (2 pages)
CH01	On March 26, 2020 director's details were changed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
CH01	On March 26, 2020 director's details were changed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
CH01	On March 26, 2020 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18 filed on: 28th, October 2019 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to December 30, 2018 filed on: 28th, October 2019 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018 \| accounts	Free Download
AA	Accounts for a small company made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
CH01	On September 1, 2017 director's details were changed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 072189100002, created on August 29, 2017 filed on: 30th, August 2017 \| mortgage	Free Download (28 pages)
AP03	On February 2, 2017 - new secretary appointed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 16, 2016 filed on: 30th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, November 2016 \| accounts	Free Download (13 pages)
CH01	On November 18, 2016 director's details were changed filed on: 18th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 9, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 1, 2016: 1.00 GBP capital
AD01	Registered office address changed from 56 56 Old Brompton Road London SW7 3DY England to 56 Old Brompton Road London SW7 3DY on November 9, 2015 filed on: 9th, November 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
AP03	On August 1, 2015 - new secretary appointed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 56 Old Brompton Road London SW7 3DY on June 23, 2015 filed on: 23rd, June 2015 \| address	Free Download (1 page)
AR01	Annual return made up to April 9, 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 9, 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 22, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 9, 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 9, 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, May 2011 \| accounts	Free Download (8 pages)
CH01	On April 8, 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 9, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
CH01	On April 6, 2011 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2011 to December 31, 2010 filed on: 25th, October 2010 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, June 2010 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2010 \| incorporation

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