SL

SOH LIMITED

Active

Company number 06445688

Uxbridge, United Kingdom · Incorporated 5 December 2007

3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2011

Company history

Previous company names

MUTANDERIS 562 LIMITED · 5 December 2007 – 28 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Gordon Smith
Born April 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Dormant
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Dormant
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 December 2021 View
Accounts With Accounts Type Dormant
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Dormant
Accounts
16 July 2015 View
Accounts With Accounts Type Dormant
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Appoint Person Secretary Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Secretary Company With Name
Officers
8 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 December 2012 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Resolution
Resolution
1 December 2011 View
Accounts With Accounts Type Dormant
Accounts
28 November 2011 View
Memorandum Articles
Incorporation
17 November 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Capital Alter Shares Subdivision
Capital
17 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Certificate Change Of Name Company
Change Of Name
28 June 2011 View
Change Of Name Notice
Change Of Name
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Corporate Director Company With Change Date
Officers
29 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2009 View
Accounts With Accounts Type Dormant
Accounts
5 October 2009 View
Legacy
Annual Return
4 December 2008 View
Incorporation Company
Incorporation
5 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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