Sohonet Group Limited

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sohonet group limited
live
Micro

Sohonet Group Limited

04842088•Private Limited With Share Capital

5 Soho Street, London, W1D3DG
Website02072926900

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Incorporated

23/07/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sohonet Group Limited (04842088) is a private limited with share capital incorporated on 23/07/2003 (22 years old) and registered in london, W1D3DG. The company operates under SIC code 70100 and is classified as Micro.

Sohonet group limited is a company based out of 5 soho street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/07/2003
W1D3DG

Financial Overview

Total Assets

£19.70M

Liabilities

£17.82M

Net Assets

£1.89M

Est. Turnover

£10.77M

AI Estimated
Unreported
Cash

£5.1K

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4
C
chuck parker
director
B
benjamin matthew roeder
director
R
robert andrew inglis sweet
director
D
damien carroll.
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2026
Legacy
Category:Miscellaneous
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:26-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2019
Resolution
Category:Resolution
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2017
Resolution
Category:Resolution
Date:22-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2013
Change Of Name Notice
Category:Change Of Name
Date:04-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2013
Resolution
Category:Resolution
Date:28-12-2012
Resolution
Category:Resolution
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/03/2026
Latest Accounts31/12/2024

Trading Addresses

5 Soho Street, London, W1D3DGRegistered

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Contact

02072926900
www.sohonet.com
5 Soho Street, London, W1D3DG