Soane Limited
Company Profile
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MediumSoane Limited
03360853•Private Limited With Share Capital
253 Grays Inn Road, London, WC1X8QT
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Incorporated
28/04/1997
Company Age
28 years
Directors
5
Employees
110
SIC Code
31090
Risk
very low risk
Company Overview
Registration, classification & business activity
Soane Limited (03360853) is a private limited with share capital incorporated on 28/04/1997 (28 years old) and registered in london, WC1X8QT. The company operates under SIC code 31090 - manufacture of other furniture.
Soane limited is a furniture company based out of united kingdom.
Private Limited With Share Capital
SIC: 31090
Medium
Incorporated 28/04/1997
WC1X8QT
110 employees
Financial Overview
Total Assets
£9.75M
Liabilities
£3.42M
Net Assets
£6.33M
Turnover
£17.01M
Cash
£4.22M
Key Metrics
110
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Capital Cancellation Shares
Category:Capital
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-08-2015
Resolution
Category:Resolution
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Resolution
Category:Resolution
Date:27-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Mortgage
Date:18-09-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Mortgage
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Address
Date:06-11-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:01-05-2002
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:15-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1999
Legacy
Category:Annual Return
Date:27-08-1998
Legacy
Category:Address
Date:15-01-1998
Legacy
Category:Accounts
Date:05-11-1997
Legacy
Category:Officers
Date:28-10-1997
Legacy
Category:Officers
Date:28-10-1997
Legacy
Category:Officers
Date:28-10-1997
Legacy
Category:Officers
Date:28-10-1997
Legacy
Category:Officers
Date:28-10-1997
Legacy
Category:Address
Date:28-10-1997
Legacy
Category:Capital
Date:28-10-1997
Resolution
Category:Resolution
Date:21-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-1997
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
253 Grays Inn Road, London, WC1X8QTRegistered
50-52 Pimlico Road, London, SW1W8LP
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