General information

Name:

So36 Ltd

Office Address:

303 The Pill Box 115 Coventry Road E2 6GH London

Number: 10555966

Incorporation date: 2017-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 signifies the establishment of So36 Limited, the firm that is situated at 303 The Pill Box, 115 Coventry Road in London. That would make 7 years So36 has existed in the UK, as it was created on January 10, 2017. The company's registration number is 10555966 and the company zip code is E2 6GH. This company's declared SIC number is 96090 which means Other service activities not elsewhere classified. Its most recent financial reports cover the period up to 31st January 2023 and the most recent annual confirmation statement was filed on 15th June 2023.

Presently, this specific business has 1 director: Nicholas L., who was arranged to perform management duties in 2018. This business had been controlled by Nicholas E. until June 12, 2023. Furthermore a different director, specifically Stuart L. gave up the position on July 5, 2018.

Nicholas L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Nicholas L.

Role: Director

Appointed: 05 July 2018

Latest update: 10 March 2024

People with significant control

Nicholas L.
Notified on 12 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Various Artist Management Limited
Address: 94 Longstone Avenue, London, NW10 3UD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 5 July 2018
Ceased on 12 June 2023
Nature of control:
substantial control or influence
Stuart L.
Notified on 10 January 2017
Ceased on 5 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 10 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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