Introduction
Watch Company
S
SOILPOINT HUMIC CO., LTD.
SOILPOINT HUMIC CO., LTD. is an active company incorporated on 4 October 2022 with the registered office located in Chatteris. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production and 1 other business activity. SOILPOINT HUMIC CO., LTD. was registered 3 years ago.(SIC: 01610, 20150)
Status
active
Active since 3 years ago
Company No
14396655
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Building E2 Ronald House Fenton Way Chatteris, PE16 6UP,
Previous Addresses
Woodgrove Field Lane Ewerby Sleaford Lincs NG34 9PQ England
From: 18 November 2022To: 23 January 2024
128 City Road London EC1V 2NX United Kingdom
From: 4 October 2022To: 18 November 2022
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CRAIG III, Raymond Mershon
ActiveRonald House, ChatterisPE16 6UP
Born February 1954
Director
Appointed 24 Aug 2023
CRAIG III, Raymond Mershon
Ronald House, ChatterisPE16 6UP
Born February 1954
Director
24 Aug 2023
Active
FROSCH, Maurice Howard
ActiveRonald House, ChatterisPE16 6UP
Born November 1958
Director
Appointed 04 Oct 2022
FROSCH, Maurice Howard
Ronald House, ChatterisPE16 6UP
Born November 1958
Director
04 Oct 2022
Active
KINGSTON, David O., Ceo
ActiveCity Road, LondonEC1V 2NX
Born June 1947
Director
Appointed 04 Oct 2022
KINGSTON, David O., Ceo
City Road, LondonEC1V 2NX
Born June 1947
Director
04 Oct 2022
Active
ROBAYNA, Gustavo Carlos, Mr.
ActiveCity Road, LondonEC1V 2NX
Born March 1955
Director
Appointed 04 Oct 2022
ROBAYNA, Gustavo Carlos, Mr.
City Road, LondonEC1V 2NX
Born March 1955
Director
04 Oct 2022
Active
FRANCIS, Susan
ResignedRonald House, ChatterisPE16 6UP
Secretary
Appointed 04 Jan 2024
Resigned 07 Jul 2025
FRANCIS, Susan
Ronald House, ChatterisPE16 6UP
Secretary
04 Jan 2024
Resigned 07 Jul 2025
Resigned
LOWTHER, Susan Day
ResignedRonald House, ChatterisPE16 6UP
Secretary
Appointed 07 Jul 2025
Resigned 13 Oct 2025
LOWTHER, Susan Day
Ronald House, ChatterisPE16 6UP
Secretary
07 Jul 2025
Resigned 13 Oct 2025
Resigned
FORRESTER, Alan Alexander
ResignedRonald House, ChatterisPE16 6UP
Born June 1957
Director
Appointed 24 Aug 2023
Resigned 13 Oct 2025
FORRESTER, Alan Alexander
Ronald House, ChatterisPE16 6UP
Born June 1957
Director
24 Aug 2023
Resigned 13 Oct 2025
Resigned
LOWTHER, Susan Day
ResignedRonald House, ChatterisPE16 6UP
Born February 1960
Director
Appointed 14 Apr 2025
Resigned 13 Oct 2025
LOWTHER, Susan Day
Ronald House, ChatterisPE16 6UP
Born February 1960
Director
14 Apr 2025
Resigned 13 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fenton Way, ChatterisPE16 6UP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Kingston Companies Limited
Fenton Way, ChatterisPE16 6UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2022
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
17 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2025
14 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2024
14 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 October 2024
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2024
23 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2024
17 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 November 2023
16 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2023
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022