The Digital Soup Company Limited in LONDON

The Digital Soup Company Limited LONDON

The Digital Soup Company started in year 2005 as Private Limited Company with registration number 05445476. The The Digital Soup Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since 2022/03/01 The Digital Soup Company Limited is no longer carrying the name Grovesport.

Currently there are 2 directors in the the firm, namely Jonathan S. and Andrew S.. In addition one secretary - Jonathan S. - is with the company. As of 26 April 2024, there was 1 ex director - Caroline L.. There were no ex secretaries.

The Digital Soup Company Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05445476
Date of Incorporation	Fri, 6th May 2005
Industry	Non-trading company
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Jonathan S.

Position: Secretary

Appointed: 23 May 2005

Jonathan S.

Position: Director

Appointed: 23 May 2005

Andrew S.

Position: Director

Appointed: 23 May 2005

Caroline L.

Position: Director

Appointed: 23 May 2005

Resigned: 28 February 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2005

Resigned: 23 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 May 2005

Resigned: 23 May 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Banquets Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banquets Holdings Limited

35 Ballards Lane, Covent Garden, London, N3 1XW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05310930
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grovesport	March 1, 2022
Banquets 2005	July 21, 2011
Mc347	June 16, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Debtors	1	1	1
Net Assets Liabilities	1	1	1

Other
Average Number Employees During Period	2	2	2
Nominal Value Allotted Share Capital	1	1	1
Number Shares Issued Fully Paid		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 24th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 24th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 23rd, November 2022	accounts	Free Download (6 pages)
CERTNM	Company name changed grovesport LIMITEDcertificate issued on 01/03/22 filed on: 1st, March 2022	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, March 2022	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 23rd, February 2022	accounts	Free Download (4 pages)
AD01	Address change date: 2021/06/07. New Address: 35 Ballards Lane London N3 1XW. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 7th, June 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 3rd, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 2nd, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 5th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/06 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/27	capital
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 8th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/06 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/02	capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 27th, April 2015	accounts	Free Download (2 pages)
AD01	Change of registered office on 2014/07/03 from 66 Chiltern Street London W1U 4JT United Kingdom filed on: 3rd, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/06 with full list of members filed on: 3rd, July 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/03	capital
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 23rd, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/06 with full list of members filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 28th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/06 with full list of members filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 2nd, December 2011	accounts	Free Download (2 pages)
CERTNM	Company name changed banquets 2005 LIMITEDcertificate issued on 21/07/11 filed on: 21st, July 2011	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/06 with full list of members filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 13th, December 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/12/07 from 66 Wigmore Street London W1U 2SB filed on: 7th, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/06 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 14th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/05/06 with shareholders record filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 13th, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/05/22 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 23rd, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 23rd, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 1st, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 1st, August 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 31st, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 31st, May 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/27 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/27 filed on: 6th, July 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 31/07/05 filed on: 30th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/07/05 filed on: 30th, June 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, October 2005	address	Free Download (1 page)
353	Location of register of members filed on: 17th, October 2005	address	Free Download (1 page)
287	Registered office changed on 21/07/05 from: 66 wigmore street, london, W1A 3RT filed on: 21st, July 2005	address	Free Download (1 page)
287	Registered office changed on 21/07/05 from: 66 wigmore street, london, W1A 3RT filed on: 21st, July 2005	address	Free Download (1 page)
CERTNM	Company name changed MC347 LIMITEDcertificate issued on 16/06/05 filed on: 16th, June 2005	change of name	Free Download (4 pages)
CERTNM	Company name changed MC347 LIMITEDcertificate issued on 16/06/05 filed on: 16th, June 2005	change of name	Free Download (4 pages)
287	Registered office changed on 13/06/05 from: 1 mitchell lane, bristol, BS1 6BU filed on: 13th, June 2005	address	Free Download (1 page)
287	Registered office changed on 13/06/05 from: 1 mitchell lane, bristol, BS1 6BU filed on: 13th, June 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (20 pages)

The Digital Soup Company Limited LONDON

The Digital Soup Company Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Jonathan S.

Andrew S.

Caroline L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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