Introduction
Watch Company
S
SOANS(UK) LTD
SOANS(UK) LTD is an active company incorporated on 19 February 2024 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32300) and 1 other business activity. SOANS(UK) LTD was registered 2 years ago.(SIC: 32300, 47640)
Status
active
Active since 2 years ago
Company No
15504924
LTD Company
Age
2 Years
Incorporated 19 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (7 months ago)
Period: 19 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (2 months ago)
Submitted on 28 May 2026 (1 month ago)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Address
165 The Broadway London, SW19 1NE,
Previous Addresses
38 Beech Road Sale M33 2FB England
From: 19 February 2024To: 28 May 2026
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SOANS, Mamatha Irin
ActiveBeech Road, ManchesterM33 2FB
Born January 1975
Director
Appointed 09 Apr 2025
SOANS, Mamatha Irin
Beech Road, ManchesterM33 2FB
Born January 1975
Director
09 Apr 2025
Active
SOANS, Praveen Kumar
ActiveThe Broadway, LondonSW19 1NE
Born October 1975
Director
Appointed 19 Feb 2024
SOANS, Praveen Kumar
The Broadway, LondonSW19 1NE
Born October 1975
Director
19 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mamatha Irin Soans
ActiveBeech Road, ManchesterM33 2FB
Born January 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Apr 2025
Mamatha Irin Soans
Beech Road, ManchesterM33 2FB
Born January 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Apr 2025
Active
Mr Praveen Kumar Soans
ActiveThe Broadway, LondonSW19 1NE
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2024
Mr Praveen Kumar Soans
The Broadway, LondonSW19 1NE
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
28 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2025