General information

Name:

Soundoshi Limited

Office Address:

39 Alma Road AL1 3AT St Albans

Number: 13703187

Incorporation date: 2021-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Soundoshi Ltd can be contacted at St Albans at 39 Alma Road. Anyone can search for the company by referencing its area code - AL1 3AT. Soundoshi's founding dates back to 2021. This firm is registered under the number 13703187 and their current status is active. The registered name transformation from Banach Group London to Soundoshi Ltd took place on Monday 31st January 2022. The firm's registered with SIC code 58290 and their NACE code stands for Other software publishing. 2022-10-31 is the last time the company accounts were filed.

As for this specific limited company, all of director's responsibilities have so far been fulfilled by Maciej C., Lukasz J., Artur P. and Michal S.. Within the group of these four executives, Maciej C. has carried on with the limited company the longest, having been one of the many members of company's Management Board for three years. Additionally, the managing director's responsibilities are constantly supported by a secretary - Hemant G., who was chosen by this specific limited company on Tuesday 12th March 2024.

  • Previous company's names
  • Soundoshi Ltd 2022-01-31
  • Banach Group London Limited 2021-10-25

Financial data based on annual report

Company staff

Hemant G.

Role: Secretary

Appointed: 12 March 2024

Latest update: 28 March 2024

Maciej C.

Role: Director

Appointed: 25 October 2021

Latest update: 28 March 2024

Lukasz J.

Role: Director

Appointed: 25 October 2021

Latest update: 28 March 2024

Artur P.

Role: Director

Appointed: 25 October 2021

Latest update: 28 March 2024

Michal S.

Role: Director

Appointed: 25 October 2021

Latest update: 28 March 2024

People with significant control

Michał S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michał S.
Notified on 27 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Łukasz J.
Notified on 27 January 2022
Ceased on 17 January 2023
Nature of control:
1/2 or less of shares
Artur P.
Notified on 27 January 2022
Ceased on 17 January 2023
Nature of control:
1/2 or less of shares
Satoshi Block Dojo Limited
Address: Radius House - First Floor 51 Clarendon Road, Watford, WD17 1HP
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13448458
Notified on 25 October 2021
Ceased on 24 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 25 October 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Tue, 12th Mar 2024, company appointed a new person to the position of a secretary (AP03)
filed on: 25th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
2
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