Soho Collection 3 Ltd in London, W1D 4PP

Description

Data updated on: 01-11-2023

Soho Collection 3 Ltd is officially located at London at 33a Dean Street. You can search for the company by its zip code - W1D 4PP. Soho Collection 3's founding dates back to 2017. This company is registered under the number 10930322 and its status at the time is active. This enterprise's principal business activity number is 41100 and has the NACE code: Development of building projects. The latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-08-22.

Our info that details this particular company's personnel shows us there are two directors: Matthew N. and Akira B. who became a part of the team on 2017-08-23.

Akira B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand		114 970	202 959	104 542	182 630	148 470
Current Assets	70 683	168 900	205 586	230 557	219 504	150 779
Debtors	70 683	53 930	2 627	126 015	36 874	2 309
Net Assets Liabilities	-19 350	-110 354	-87 089	-116 668	-262 495	-169 638
Other Debtors	67 444	53 930	2 627	3 075	3 037	2 389

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model	4 223 681					24 300
Amounts Owed To Group Undertakings	4 273 850	4 476 249	4 476 249	4 476 249	4 476 249	4 476 249
Creditors	4 273 850	4 476 249	4 476 249	4 476 249	4 476 249	4 476 249
Investment Property	4 223 681	4 223 681	4 223 681	4 223 681	4 223 681	4 247 981
Investment Property Fair Value Model	4 223 681	4 223 681	4 223 681	4 223 681	4 223 681	4 247 981
Net Current Assets Liabilities	30 819	142 214	165 479	135 900	-9 927	58 630
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	100	100	100	100	100	100
Number Shares Issued Specific Share Issue	100
Other Creditors	31 635	13 931	26 744	87 193	224 874	85 479
Other Taxation Social Security Payable		5 036	2 846	3 364	3 490	5 427
Par Value Share	1	1	1	1	1	1
Total Assets Less Current Liabilities	4 254 500	4 365 895	4 389 160	4 359 581	4 213 754	4 306 611
Trade Creditors Trade Payables	8 229	7 719	10 517	4 100	1 067	1 243
Trade Debtors Trade Receivables	3 239			122 940	33 837	-80

Company staff

Matthew N.

Role: Director

Appointed: 23 August 2017

Latest update: 11 April 2024

Akira B.

Role: Director

Appointed: 23 August 2017

Latest update: 11 April 2024

People with significant control

Akira B.

Notified on 23 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Kodama Investments Ag

Address: 1 Wengistrasse, 8004 Zurich, Switzerland

Legal authority Law Of Switzerland

Legal form Company Limited By Shares

Country registered Switzerland

Place registered Commercial Register Of Canton Zurich

Registration number Che-480.999.017

Notified on 23 August 2017

Ceased on 23 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts
Start Date For Period Covered By Report	23 August 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Soho Collection 3 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew N.

Akira B.

People with significant control

Akira B.

Kodama Investments Ag

Accounts Documents

Company filings

Filing category

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