Introduction
Watch Company
S
SOMA AGENCY LIMITED
SOMA AGENCY LIMITED is an active company incorporated on 31 January 2022 with the registered office located in Pulborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. SOMA AGENCY LIMITED was registered 4 years ago.(SIC: 79909)
Status
active
Active since 4 years ago
Company No
13881721
LTD Company
Age
4 Years
Incorporated 31 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
34 Lower Street Pulborough, RH20 2BW,
Previous Addresses
49 Southwark Street London SE1 1RU England
From: 31 January 2022To: 17 March 2022
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOVETT, Benjamin Walter David
ActiveLower Street, PulboroughRH20 2BW
Born September 1986
Director
Appointed 31 Jan 2022
LOVETT, Benjamin Walter David
Lower Street, PulboroughRH20 2BW
Born September 1986
Director
31 Jan 2022
Active
MACONIE, Olivia Ishbel
ActiveLower Street, PulboroughRH20 2BW
Born July 1987
Director
Appointed 11 Mar 2022
MACONIE, Olivia Ishbel
Lower Street, PulboroughRH20 2BW
Born July 1987
Director
11 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Olivia Ishbel Maconie
ActiveLower Street, PulboroughRH20 2BW
Born July 1987
Nature of Control
Ownership of shares 50 to 75 percent
Notified 12 Mar 2022
Miss Olivia Ishbel Maconie
Lower Street, PulboroughRH20 2BW
Born July 1987
Ownership of shares 50 to 75 percent
12 Mar 2022
Active
Tvg Topco Limited
ActiveSouthwark Street, LondonSE1 1RU
Nature of Control
Significant influence or control
Notified 31 Jan 2022
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
17 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2022
17 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2022