Founded in 2015, Soulagent, classified under reg no. 09764689 is an active company. Currently registered at 1 Market Hill SN11 0BT, Calne the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2023.
The firm has 2 directors, namely David P., Samantha P.. Of them, David P., Samantha P. have been with the company the longest, being appointed on 7 September 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Market Hill |
| Town | Calne |
| Post code | SN11 0BT |
| Country of origin | United Kingdom |
| Registration Number | 09764689 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Sat, 31st May 2025 (399 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 07 September 2015
Position: Director
Appointed: 07 September 2015
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is James Pyle Holdings Ltd from Calne, England. The abovementioned PSC is categorised as "a private company 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 one in the PSC register is Samantha P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James Pyle Holdings Ltd
1 Market Hill, Calne, Wiltshire, SN11 0BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10927906 |
| Notified on | 25 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samantha P.
| Notified on | 1 August 2016 |
| Ceased on | 23 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David P.
| Notified on | 23 August 2017 |
| Ceased on | 23 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | -4 889 | 1 000 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Cash Bank In Hand | 33 | |||||||
| Current Assets | 1 489 | |||||||
| Debtors | 1 456 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets | 195 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | -5 889 | |||||||
| Shareholder Funds | -4 889 | 1 000 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 6 573 | |||||||
| Fixed Assets | 195 | |||||||
| Net Current Assets Liabilities | -5 084 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets Additions | 244 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 244 | |||||||
| Tangible Fixed Assets Depreciation | 49 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 49 | |||||||
| Total Assets Less Current Liabilities | -4 889 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st August 2023 filed on: 21st, September 2023 |
accounts | Free Download (2 pages) |
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