So Asset Management Ltd is a private limited company registered at Suite 5, 2Nd Floor,, 1 Homer Road, Solihull B91 3QG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 1 director.
Director Paul S., appointed on 12 June 2019.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2022-12-21 and the due date for the next filing is 2024-01-04. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Suite 5, 2nd Floor, |
| Office Address2 | 1 Homer Road |
| Town | Solihull |
| Post code | B91 3QG |
| Country of origin | United Kingdom |
| Registration Number | 12046930 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 12 June 2019
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats identified, there is Hb Family Office Ltd from Solihull, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hb Family Office Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hb Family Office Ltd
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14156244 |
| Notified on | 6 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul S.
| Notified on | 10 October 2022 |
| Ceased on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hb Family Office Ltd
Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14156244 |
| Notified on | 3 October 2022 |
| Ceased on | 10 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul S.
| Notified on | 1 May 2020 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
So Investment Group Ltd
Avon House 435 Stratford Road, Shirley, Solihull, B90 4AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11810241 |
| Notified on | 12 June 2019 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Current Assets | 100 | 49 954 | 48 457 |
| Net Assets Liabilities | 100 | -846 | -2 043 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Creditors | 50 000 | 50 000 | |
| Net Current Assets Liabilities | 100 | 49 054 | 47 857 |
| Total Assets Less Current Liabilities | 100 | 49 154 | 47 957 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 7, 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (4 pages) |
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