Introduction
Watch Company
S
SOAY LIMITED
SOAY LIMITED is an active company incorporated on 22 September 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SOAY LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12896100
LTD Company
Age
5 Years
Incorporated 22 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
19th Floor 22 Bishopsgate London, EC2N 4BQ,
Previous Addresses
4th Floor 41 Moorgate London EC2R 6PP United Kingdom
From: 22 September 2020To: 2 February 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
7
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
KAFIDIYA-OKE, Folasade, Mrs.
Active22 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 22 Sept 2020
KAFIDIYA-OKE, Folasade, Mrs.
22 Bishopsgate, LondonEC2N 4BQ
Secretary
22 Sept 2020
Active
MARDON, Richard, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born May 1964
Director
Appointed 13 Mar 2023
MARDON, Richard, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born May 1964
Director
13 Mar 2023
Active
O'DONOVAN, Kevin, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1977
Director
Appointed 13 Mar 2023
O'DONOVAN, Kevin, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1977
Director
13 Mar 2023
Active
ROBERTSON, Iain, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born April 1970
Director
Appointed 13 Mar 2023
ROBERTSON, Iain, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born April 1970
Director
13 Mar 2023
Active
FLOOD, David John
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born February 1980
Director
Appointed 22 Sept 2020
Resigned 09 Jun 2021
FLOOD, David John
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born February 1980
Director
22 Sept 2020
Resigned 09 Jun 2021
Resigned
KELLY, Matthew John
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born July 1973
Director
Appointed 22 Sept 2020
Resigned 13 Mar 2023
KELLY, Matthew John
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born July 1973
Director
22 Sept 2020
Resigned 13 Mar 2023
Resigned
TORBLAA, Eivind Jacob, Mr.
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born October 1962
Director
Appointed 09 Jun 2021
Resigned 13 Mar 2023
TORBLAA, Eivind Jacob, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born October 1962
Director
09 Jun 2021
Resigned 13 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Statkraft Uk Ltd
Active22 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Sept 2020
Statkraft Uk Ltd
22 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Sept 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 February 2021
2 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2021
2 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2021
28 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2021
25 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2020
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2020