Introduction
Watch Company
S
SOO YEAH STUDIO LTD
SOO YEAH STUDIO LTD is an active company incorporated on 16 August 2018 with the registered office located in Camberley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. SOO YEAH STUDIO LTD was registered 7 years ago.(SIC: 74100)
Status
active
Active since 7 years ago
Company No
11520256
LTD Company
Age
7 Years
Incorporated 16 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
4 Meadows Drive Camberley, GU15 1GA,
Previous Addresses
117a Montague Road London E11 3EW England
From: 31 March 2023To: 21 July 2025
Rear of 27 Rectory Road Rear of 27 Rectory Road London N16 7QL England
From: 12 October 2020To: 31 March 2023
Flat 18 148-150 Mare Street London E8 3SH United Kingdom
From: 16 October 2018To: 12 October 2020
Flat 18, 148-150 Mare Street 148-150 Mare Street Flat 18 London E8 3SH United Kingdom
From: 16 October 2018To: 16 October 2018
7 Woodlawn Cres Woodlawn Crescent Twickenham TW2 6BB United Kingdom
From: 16 August 2018To: 16 October 2018
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
4
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MACCOUGHLAN, Owen
ActiveAngers Close, CamberleyGU15 1PU
Born September 1989
Director
Appointed 03 Jan 2019
MACCOUGHLAN, Owen
Angers Close, CamberleyGU15 1PU
Born September 1989
Director
03 Jan 2019
Active
MACCOUGHLAN, Ryan Thomas
ActiveMeadows Drive, CamberleyGU15 1GA
Born May 1987
Director
Appointed 11 Apr 2022
MACCOUGHLAN, Ryan Thomas
Meadows Drive, CamberleyGU15 1GA
Born May 1987
Director
11 Apr 2022
Active
KARABEGOVIC, Vanessa Anne
ResignedMeadows Drive, CamberleyGU15 1GA
Born June 1986
Director
Appointed 16 Aug 2018
Resigned 18 Nov 2025
KARABEGOVIC, Vanessa Anne
Meadows Drive, CamberleyGU15 1GA
Born June 1986
Director
16 Aug 2018
Resigned 18 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ryan Thomas Maccoughlan
ActiveMeadows Drive, CamberleyGU15 1GA
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2022
Mr Ryan Thomas Maccoughlan
Meadows Drive, CamberleyGU15 1GA
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2022
Active
Mr Owen Maccoughlan
ActiveAngers Close, CamberleyGU15 1PU
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2021
Mr Owen Maccoughlan
Angers Close, CamberleyGU15 1PU
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2021
Active
Ms Vanessa Anne Karabegovic
CeasedMeadows Drive, CamberleyGU15 1GA
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2018
Ceased 18 Nov 2025
Ms Vanessa Anne Karabegovic
Meadows Drive, CamberleyGU15 1GA
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2018
Ceased 18 Nov 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
28 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2022
28 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2022
12 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2020
16 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2018
16 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2018