Sohonet Group Limited

General information

Name:

Sohonet Group Ltd

Office Address:

5 Soho Street W1D 3DG London

Number: 04842088

Incorporation date: 2003-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sohonet Group Limited can be found at London at 5 Soho Street. You can find the firm by the post code - W1D 3DG. Sohonet Group's incorporation dates back to 2003. The firm is registered under the number 04842088 and company's current state is active. It 's been eleven years that The company's registered name is Sohonet Group Limited, but until 2013 the business name was Anduki and before that, until 2003-08-11 the company was known under the name Ever 2143. This means it has used three other names. The firm's SIC code is 70100 which means Activities of head offices. 2022-12-31 is the last time company accounts were filed.

The firm owes its well established position on the market and permanent progress to a group of four directors, specifically Robert S., Chuck P., Damien C. and Benjamin R., who have been controlling the firm for 3 years.

  • Previous company's names
  • Sohonet Group Limited 2013-06-04
  • Anduki Limited 2003-08-11
  • Ever 2143 Limited 2003-07-23

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 02 March 2021

Latest update: 29 January 2024

Chuck P.

Role: Director

Appointed: 01 July 2013

Latest update: 29 January 2024

Damien C.

Role: Director

Appointed: 30 November 2012

Latest update: 29 January 2024

Benjamin R.

Role: Director

Appointed: 04 August 2003

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Eudoros Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Holborn, WC1V 6JS and was registered as a PSC under the reg no 13182781.

Eudoros Bidco Limited
Address: 110 High Holborn, London, WC1V 6JS, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13182781
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fpe Capital Llp
Address: 15 Suffolk Street, London, SW1Y 4HG, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Uk
Registration number Oc397582
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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