Soho Collection 3 Ltd is a private limited company registered at 33A Dean Street, London W1D 4PP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns 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 officially classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-08-22 and the due date for the next filing is 2024-09-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 33a Dean Street |
| Town | London |
| Post code | W1D 4PP |
| Country of origin | United Kingdom |
| Registration Number | 10930322 |
| 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 (106 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 PSCs who own or control the company includes 2 names. As we researched, there is Akira B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kodama Investments Ag that entered 8004 Zurich, Switzerland as the 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 | 114 970 | 202 959 | 104 542 | 182 630 | 148 470 | 198 425 | |
| Current Assets | 70 683 | 168 900 | 205 586 | 230 557 | 219 504 | 150 779 | 235 987 |
| Debtors | 70 683 | 53 930 | 2 627 | 126 015 | 36 874 | 2 309 | 37 562 |
| Net Assets Liabilities | -19 350 | -110 354 | -87 089 | -116 668 | -262 495 | -169 638 | -127 391 |
| Other Debtors | 67 444 | 53 930 | 2 627 | 3 075 | 3 037 | 2 389 | 3 218 |
| Other | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 4 223 681 | 24 300 | -24 300 | ||||
| Amounts Owed To Group Undertakings | 4 273 850 | 4 476 249 | 4 476 249 | 4 476 249 | 4 476 249 | 4 476 249 | 4 476 249 |
| Creditors | 4 273 850 | 4 476 249 | 4 476 249 | 4 476 249 | 4 476 249 | 4 476 249 | 4 476 249 |
| Investment Property | 4 223 681 | 4 223 681 | 4 223 681 | 4 223 681 | 4 223 681 | 4 247 981 | 4 223 681 |
| Investment Property Fair Value Model | 4 223 681 | 4 223 681 | 4 223 681 | 4 223 681 | 4 223 681 | 4 247 981 | 4 223 681 |
| Net Current Assets Liabilities | 30 819 | 142 214 | 165 479 | 135 900 | -9 927 | 58 630 | 125 177 |
| 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 | 31 635 | 13 931 | 26 744 | 87 193 | 224 874 | 85 479 | 98 950 |
| Other Taxation Social Security Payable | 5 036 | 2 846 | 3 364 | 3 490 | 5 427 | 9 862 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 4 254 500 | 4 365 895 | 4 389 160 | 4 359 581 | 4 213 754 | 4 306 611 | 4 348 858 |
| Trade Creditors Trade Payables | 8 229 | 7 719 | 10 517 | 4 100 | 1 067 | 1 243 | 1 998 |
| Trade Debtors Trade Receivables | 3 239 | 122 940 | 33 837 | -80 | 34 344 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 22nd August 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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