Sole Unit Limited is a private limited company registered at 26C Caversham Road, London NW5 2DU. Incorporated on 2018-11-22, this 5-year-old company is run by 2 directors and 1 secretary.
Director David S., appointed on 22 November 2018. Director Jonathan C., appointed on 22 November 2018.
As far as secretaries are concerned, we can name: Simon L., appointed on 22 November 2018.
The company is categorised as "retail sale of books in specialised stores" (Standard Industrial Classification: 47610). According to CH records there was a change of name on 2019-08-12 and their previous name was Next Size Up Limited.
The last confirmation statement was filed on 2022-11-21 and the date for the following filing is 2023-12-05. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 26c Caversham Road |
| Town | London |
| Post code | NW5 2DU |
| Country of origin | United Kingdom |
| Registration Number | 11691896 |
| Date of Incorporation | Thu, 22nd Nov 2018 |
| Industry | Retail sale of books in specialised stores |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (114 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 22 November 2018
Position: Director
Appointed: 22 November 2018
Position: Secretary
Appointed: 22 November 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Jonathan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan C.
| Notified on | 22 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
| Notified on | 22 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Next Size Up | August 12, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-21 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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