Introduction
Watch Company
S
SOULT LIMITED
SOULT LIMITED is an active company incorporated on 2 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOULT LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11600504
LTD Company
Age
7 Years
Incorporated 2 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
81 Brook Green London, W6 7BD,
Previous Addresses
2 the Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT England
From: 17 February 2021To: 21 August 2025
, Level Two, Springfield House 23 Oatlands Drive, Weybridge, KT13 9LZ, United Kingdom
From: 2 October 2018To: 17 February 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALLPORT, Peter Robert
ActiveBrook Green, LondonW6 7BD
Born October 1953
Director
Appointed 02 Oct 2018
ALLPORT, Peter Robert
Brook Green, LondonW6 7BD
Born October 1953
Director
02 Oct 2018
Active
KERSHAW, Peter John Coombs
ActiveFirst Floor, LondonW1U 2NT
Born March 1953
Director
Appointed 02 Oct 2018
KERSHAW, Peter John Coombs
First Floor, LondonW1U 2NT
Born March 1953
Director
02 Oct 2018
Active
SANDERSON, Charles Ian James
ActiveBrook Green, LondonW6 7BD
Born October 1951
Director
Appointed 02 Oct 2018
SANDERSON, Charles Ian James
Brook Green, LondonW6 7BD
Born October 1951
Director
02 Oct 2018
Active
PARSONS, John Christopher David
ResignedWeybridgeKT13 0DX
Secretary
Appointed 02 Oct 2018
Resigned 27 May 2021
PARSONS, John Christopher David
WeybridgeKT13 0DX
Secretary
02 Oct 2018
Resigned 27 May 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Peter Robert Allport
ActiveBrook Green, LondonW6 7BD
Born October 1953
Nature of Control
Significant influence or control
Notified 02 Oct 2018
Mr Peter Robert Allport
Brook Green, LondonW6 7BD
Born October 1953
Significant influence or control
02 Oct 2018
Active
Mr Charles Ian James Sanderson
ActiveBrook Green, LondonW6 7BD
Born October 1951
Nature of Control
Significant influence or control
Notified 02 Oct 2018
Mr Charles Ian James Sanderson
Brook Green, LondonW6 7BD
Born October 1951
Significant influence or control
02 Oct 2018
Active
Mr Peter John Coombs Kershaw
ActiveBrook Green, LondonW6 7BD
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Oct 2018
Mr Peter John Coombs Kershaw
Brook Green, LondonW6 7BD
Born March 1953
Ownership of shares 25 to 50 percent
02 Oct 2018
Active
Filing History
21
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2021
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021