Company NameSoul Hair Ltd
DirectorVitina Seminara
Company StatusActive
Company Number06341685
CategoryPrivate Limited Company
Incorporation Date13 August 2007(16 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Vitina Seminara
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Mews Trevalyn Manor Manor Lane
Rossett
Wrexham
LL12 0AQ
Wales
Secretary NameVitina Seminara
NationalityBritish
StatusCurrent
Appointed13 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Mews Trevalyn Manor Manor Lane
Rossett
Wrexham
Clwyd
LL12 0AQ
Wales
Director NameMr James Norman Whyte
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
25 Egerton Drive, Upton
Chester
Cheshire
CH2 2JE
Wales

Contact

Websitewww.soulhair.eu/
Telephone01244 320014
Telephone regionChester

Location

Registered Address67 High Street
Tarporley
CW6 0DP
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1James Norman Whyte
50.00%
Ordinary
50 at £1Vitina Seminara
50.00%
Ordinary

Financials

Year2014
Net Worth£225,130
Cash£255,493
Current Liabilities£83,794

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return13 August 2023 (8 months, 2 weeks ago)
Next Return Due27 August 2024 (4 months from now)

Filing History

15 August 2023Confirmation statement made on 13 August 2023 with updates (4 pages)
7 July 2023Total exemption full accounts made up to 31 October 2022 (13 pages)
6 July 2023Change of details for Mrs Vitina Seminara as a person with significant control on 21 October 2022 (2 pages)
12 May 2023Registered office address changed from 13 Watergate Row South Chester Cheshire CH1 2LE to 67 High Street Tarporley CW6 0DP on 12 May 2023 (1 page)
1 February 2023Cancellation of shares. Statement of capital on 21 October 2022
  • GBP 50
(4 pages)
1 February 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
(4 pages)
17 November 2022Termination of appointment of James Norman Whyte as a director on 21 October 2022 (1 page)
17 November 2022Cessation of James Norman Whyte as a person with significant control on 21 October 2022 (1 page)
19 August 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
18 March 2022Total exemption full accounts made up to 31 October 2021 (13 pages)
20 August 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
20 July 2021Total exemption full accounts made up to 31 October 2020 (12 pages)
13 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
14 July 2020Total exemption full accounts made up to 31 October 2019 (12 pages)
13 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
11 March 2019Total exemption full accounts made up to 31 October 2018 (11 pages)
22 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
19 January 2018Total exemption full accounts made up to 31 October 2017 (12 pages)
19 January 2018Total exemption full accounts made up to 31 October 2017 (12 pages)
18 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
16 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
14 March 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 March 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(5 pages)
19 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(5 pages)
29 January 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 January 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(5 pages)
13 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(5 pages)
21 January 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 January 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(5 pages)
29 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(5 pages)
15 March 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 March 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
13 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
13 September 2012Director's details changed for Vitina Seminara on 14 August 2012 (3 pages)
13 September 2012Director's details changed for Vitina Seminara on 14 August 2012 (3 pages)
13 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
1 March 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 March 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 August 2011Director's details changed for Vitina Seminara on 13 August 2011 (2 pages)
16 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
16 August 2011Secretary's details changed for Vitina Seminara on 13 August 2011 (2 pages)
16 August 2011Director's details changed for Vitina Seminara on 13 August 2011 (2 pages)
16 August 2011Secretary's details changed for Vitina Seminara on 13 August 2011 (2 pages)
29 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 September 2010Director's details changed for James Norman Whyte on 13 August 2010 (2 pages)
2 September 2010Director's details changed for James Norman Whyte on 13 August 2010 (2 pages)
2 September 2010Director's details changed for Vitina Seminara on 13 August 2010 (2 pages)
2 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
2 September 2010Director's details changed for Vitina Seminara on 13 August 2010 (2 pages)
2 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
23 March 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 March 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 September 2009Return made up to 13/08/09; full list of members (4 pages)
22 September 2009Return made up to 13/08/09; full list of members (4 pages)
9 January 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 January 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 October 2008Return made up to 13/08/08; full list of members (7 pages)
9 October 2008Return made up to 13/08/08; full list of members (7 pages)
18 October 2007Accounting reference date extended from 31/08/08 to 31/10/08 (1 page)
18 October 2007Accounting reference date extended from 31/08/08 to 31/10/08 (1 page)
31 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 August 2007Incorporation (11 pages)
13 August 2007Incorporation (11 pages)