Soho Collection 2 Ltd is a private limited company that can be found at 33A Dean Street, London W1D 4PP. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-23, this 6-year-old company is run by 2 directors.
Director Matthew N., appointed on 23 August 2017. Director Akira B., appointed on 23 August 2017.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-08-22 and the deadline for the following filing is 2024-09-05. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 33a Dean Street |
| Town | London |
| Post code | W1D 4PP |
| Country of origin | United Kingdom |
| Registration Number | 10930197 |
| Date of Incorporation | Wed, 23rd Aug 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 23 August 2017
Position: Director
Appointed: 23 August 2017
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Akira B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kodama Investments Ag that put 8004 Zurich, Switzerland as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Akira B.
| Notified on | 23 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kodama Investments Ag
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 954 950 | 557 527 | 188 445 | 44 749 | 264 744 | 321 665 | |
| Current Assets | 76 962 | 957 810 | 780 748 | 743 437 | 819 415 | 448 829 | 338 166 |
| Debtors | 76 962 | 2 860 | 223 221 | 554 992 | 774 666 | 184 085 | 16 501 |
| Net Assets Liabilities | -42 380 | -189 050 | -371 618 | -518 156 | -665 897 | -796 236 | -808 189 |
| Other Debtors | 50 712 | 2 860 | 3 221 | 3 783 | 4 417 | 3 108 | 5 636 |
| Property Plant Equipment | 319 | 212 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 106 | 213 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 7 376 900 | 15 800 | |||||
| Amounts Owed To Group Undertakings | 7 426 578 | 8 485 944 | 8 485 944 | 8 485 944 | 8 485 944 | 8 589 601 | 8 489 601 |
| Average Number Employees During Period | 2 | ||||||
| Creditors | 7 426 578 | 8 485 944 | 8 485 944 | 8 485 944 | 8 485 944 | 8 589 601 | 8 489 601 |
| Fixed Assets | 7 376 900 | 7 393 019 | 7 392 912 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 106 | 107 | |||||
| Investment Property | 7 376 900 | 7 376 900 | 7 376 900 | 7 376 900 | 7 376 900 | 7 392 700 | 7 392 700 |
| Investment Property Fair Value Model | 7 376 900 | 7 376 900 | 7 376 900 | 7 376 900 | 7 376 900 | 7 392 700 | |
| Net Current Assets Liabilities | 7 298 | 919 994 | 737 426 | 590 888 | 443 147 | 400 346 | 288 500 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | ||||||
| Other Creditors | 58 201 | 26 534 | 28 719 | 143 521 | 366 893 | 41 582 | 43 051 |
| Other Taxation Social Security Payable | 2 391 | 2 103 | 3 984 | 3 473 | 5 677 | 4 730 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 425 | ||||||
| Total Assets Less Current Liabilities | 7 384 198 | 8 296 894 | 8 114 326 | 7 967 788 | 7 820 047 | 7 793 365 | 7 681 412 |
| Trade Creditors Trade Payables | 11 463 | 8 891 | 12 500 | 5 044 | 5 902 | 1 224 | 1 885 |
| Trade Debtors Trade Receivables | 26 250 | 136 086 | 273 906 | 180 977 | 10 865 | ||
| Amounts Owed By Group Undertakings | 220 000 | 415 123 | 496 343 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 425 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-22 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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