Introduction
Watch Company
S
SOUL COFFEE HOUSE LIMITED
SOUL COFFEE HOUSE LIMITED is an active company incorporated on 2 January 2015 with the registered office located in Northwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SOUL COFFEE HOUSE LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09371749
LTD Company
Age
11 Years
Incorporated 2 January 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 26 June 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
64 Wolsey Road Moor Park Northwood, HA6 2EH,
13 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JANMOHAMED, Aly Hassanali Moleaina
ActiveMoor Park, NorthwoodHA6 2EH
Born November 1957
Director
Appointed 02 Jan 2015
JANMOHAMED, Aly Hassanali Moleaina
Moor Park, NorthwoodHA6 2EH
Born November 1957
Director
02 Jan 2015
Active
JANMOHAMED, Shehzad
ActiveMoor Park, NorthwoodHA6 2EH
Born September 1984
Director
Appointed 23 Aug 2017
JANMOHAMED, Shehzad
Moor Park, NorthwoodHA6 2EH
Born September 1984
Director
23 Aug 2017
Active
EAKIN, Kevin Robert
ResignedWolsey Road, NorthwoodHA6 2EH
Born May 1955
Director
Appointed 02 Oct 2015
Resigned 31 Oct 2015
EAKIN, Kevin Robert
Wolsey Road, NorthwoodHA6 2EH
Born May 1955
Director
02 Oct 2015
Resigned 31 Oct 2015
Resigned
EAKIN, Kevin Robert
ResignedWolsey Road, NorthwoodHA6 2EH
Born May 1955
Director
Appointed 14 Aug 2015
Resigned 11 Sept 2015
EAKIN, Kevin Robert
Wolsey Road, NorthwoodHA6 2EH
Born May 1955
Director
14 Aug 2015
Resigned 11 Sept 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Supernova Uk Bidco Limited
ActiveGracechurch Street, LondonEC3V 0EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2022
Supernova Uk Bidco Limited
Gracechurch Street, LondonEC3V 0EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2022
Active
Aly Hassanali Moleaina Janmohamed
CeasedMoor Park, NorthwoodHA6 2EH
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Jul 2022
Aly Hassanali Moleaina Janmohamed
Moor Park, NorthwoodHA6 2EH
Born November 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 21 Jul 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
2 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2022
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
28 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 July 2022
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
5 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2018
5 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2015
27 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2015