General information

Name:

Soccersac Ltd

Office Address:

79 Boundaries Road SW12 8HA London

Number: 08809123

Incorporation date: 2013-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08809123 11 years ago, Soccersac Limited is categorised as a Private Limited Company. The firm's current registration address is 79 Boundaries Road, London. The company known today as Soccersac Limited, was earlier known under the name of Brain Tree Consultancy. The transformation has taken place in 2016-11-09. This business's SIC code is 47910 which means Retail sale via mail order houses or via Internet. Soccersac Ltd released its latest accounts for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-04-01.

This company has a solitary director at the current moment controlling this specific business, specifically Carolyn T. who's been carrying out the director's responsibilities since 2013-12-10. That business had been overseen by Richard V. until April 2022. What is more another director, including Tina V. resigned two years ago.

  • Previous company's names
  • Soccersac Limited 2016-11-09
  • Brain Tree Consultancy Ltd 2013-12-10

Financial data based on annual reports

Company staff

Carolyn T.

Role: Director

Appointed: 01 April 2022

Latest update: 24 October 2023

People with significant control

Executives with significant control over the firm are: Tina V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carolyn T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Tina V.
Notified on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carolyn T.
Notified on 1 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Tina V.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard V.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 10 December 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 September 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 1st Apr 2023 (CS01)
filed on: 4th, April 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Brambling 3a The Glade

Post code:

KT22 9TQ

City / Town:

Fetcham

HQ address,
2016

Address:

Brambling 3a The Glade

Post code:

KT22 9TQ

City / Town:

Fetcham

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
10
Company Age

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