Introduction
Watch Company
S
SOUL6 LIMITED
SOUL6 LIMITED is an active company incorporated on 30 July 2019 with the registered office located in Hertfordshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). SOUL6 LIMITED was registered 6 years ago.(SIC: 46460)
Status
active
Active since 6 years ago
Company No
12129367
LTD Company
Age
6 Years
Incorporated 30 July 2019
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
127 Daneland Barnet Hertfordshire, EN4 8QB,
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
7
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CROSTHWAITE, David Wilson
Active4/1 Royal Circus, EdinburghEH3 6SR
Born November 1962
Director
Appointed 28 Aug 2019
CROSTHWAITE, David Wilson
4/1 Royal Circus, EdinburghEH3 6SR
Born November 1962
Director
28 Aug 2019
Active
CROSTHWAITE, Kevan Macfarlane
ActiveBarnet, HertfordshireEN4 8QB
Born January 1960
Director
Appointed 30 Jul 2019
CROSTHWAITE, Kevan Macfarlane
Barnet, HertfordshireEN4 8QB
Born January 1960
Director
30 Jul 2019
Active
O'DWYER, Riley Joseph
ActiveCraigour Farm, BanchoryAB31 4DJ
Born September 1994
Director
Appointed 28 Aug 2019
O'DWYER, Riley Joseph
Craigour Farm, BanchoryAB31 4DJ
Born September 1994
Director
28 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevan Macfarlane Crosthwaite
ActiveBarnet, HertfordshireEN4 8QB
Born January 1960
Nature of Control
Significant influence or control
Notified 30 Jul 2019
Mr Kevan Macfarlane Crosthwaite
Barnet, HertfordshireEN4 8QB
Born January 1960
Significant influence or control
30 Jul 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 July 2022
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2022
1 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2020