Founded in 2013, Soul (london), classified under reg no. 08408085 is an active company. Currently registered at The Old Sawmills EX32 0RN, Barnstaple the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 4 directors in the the company, namely Giles L., Michael C. and Shaun M. and others. In addition one secretary - Michael L. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Sawmills |
| Office Address2 | Filleigh |
| Town | Barnstaple |
| Post code | EX32 0RN |
| Country of origin | United Kingdom |
| Registration Number | 08408085 |
| Date of Incorporation | Mon, 18th Feb 2013 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Secretary
Appointed: 01 March 2022
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 18 February 2013
Position: Director
Appointed: 18 February 2013
Position: Director
Appointed: 18 February 2013
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is The Mission Marketing Holdings Limited from Barnstaple, England. The abovementioned PSC is classified 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. The second entity in the PSC register is Shaun M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
The Mission Marketing Holdings Limited
The Old Sawmills Filleigh, Barnstaple, EX32 0RN, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10611876 |
| Notified on | 14 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shaun M.
| Notified on | 6 April 2016 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael C.
| Notified on | 6 April 2016 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben R.
| Notified on | 6 April 2016 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 309 667 | 354 066 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 269 197 | 99 626 | 50 826 | 182 419 | 277 541 | 352 970 | 251 842 | |
| Current Assets | 736 231 | 642 009 | 609 092 | 254 760 | 418 663 | 562 824 | 580 838 | 1 074 131 |
| Debtors | 196 559 | 372 812 | 509 466 | 203 934 | 236 244 | 284 683 | 227 868 | 822 289 |
| Net Assets Liabilities | 354 066 | 171 616 | 74 285 | 70 523 | 1 885 | 10 021 | 342 045 | |
| Other Debtors | 23 595 | 23 595 | 23 595 | 23 595 | 65 834 | 503 523 | ||
| Property Plant Equipment | 29 162 | 29 910 | 19 075 | 9 910 | 1 522 | 1 359 | ||
| Cash Bank In Hand | 539 672 | 269 197 | ||||||
| Tangible Fixed Assets | 4 243 | 29 162 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 246 205 | 290 604 | ||||||
| Shareholder Funds | 309 667 | 354 066 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 4 357 | 15 236 | 27 825 | 32 742 | 33 562 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 786 | 26 161 | 37 062 | 47 946 | 56 335 | 11 896 | 12 224 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 66 | 2 435 | 1 687 | |||||
| Average Number Employees During Period | 10 | 4 | 5 | 4 | ||||
| Bank Borrowings Overdrafts | 13 520 | 5 187 | 4 167 | |||||
| Corporation Tax Payable | 63 099 | 89 946 | 25 767 | 62 131 | 75 757 | |||
| Creditors | 312 994 | 461 404 | 195 926 | 13 520 | 140 823 | 231 121 | 733 187 | |
| Deferred Income | 25 000 | 34 284 | 90 508 | 56 815 | ||||
| Further Item Creditors Component Total Creditors | 135 636 | 231 121 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 173 030 | 78 650 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 375 | 10 901 | 11 600 | 8 389 | 1 522 | 328 | ||
| Net Current Assets Liabilities | 306 273 | 329 015 | 147 688 | 58 834 | 76 016 | 141 475 | 241 142 | 340 944 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 400 | |||||
| Other Creditors | 6 389 | 12 107 | 52 143 | 21 080 | 247 788 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 715 | 45 961 | ||||||
| Other Disposals Property Plant Equipment | 715 | 45 961 | ||||||
| Other Taxation Social Security Payable | 37 583 | 63 611 | 49 073 | 141 259 | 264 769 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Prepayments Accrued Income | 31 194 | 19 716 | 16 518 | 139 113 | 31 744 | |||
| Property Plant Equipment Gross Cost | 42 948 | 56 071 | 56 137 | 57 857 | 57 857 | 11 896 | 13 583 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 111 | 5 982 | 3 624 | 1 883 | 289 | 258 | ||
| Total Assets Less Current Liabilities | 310 516 | 358 177 | 177 598 | 77 909 | 85 926 | 142 397 | 241 142 | 342 303 |
| Trade Creditors Trade Payables | 59 498 | 120 150 | 168 720 | 78 317 | 54 496 | |||
| Trade Debtors Trade Receivables | 91 367 | 176 385 | 144 814 | 22 921 | 287 022 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 123 | |||||||
| Creditors Due Within One Year | 429 958 | 312 994 | ||||||
| Number Shares Allotted | 1 000 | |||||||
| Other Reserves | -100 | -100 | ||||||
| Provisions For Liabilities Charges | 849 | 4 111 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Share Premium Account | 62 562 | 62 562 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2022-09-01 director's details were changed filed on: 20th, October 2023 |
officers | Free Download (2 pages) |
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