Company NameSoak Limited
DirectorRobert Charles Sumner
Company StatusActive
Company Number10522257
CategoryPrivate Limited Company
Incorporation Date13 December 2016(7 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Robert Charles Sumner
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2019(2 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Yew Tree Farm Cappers Lane
Betchton
Sandbach
CW11 4TD
Director NameMrs Phyllis Scott
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Copper Room Deva City Office Park, Trinity Way
Salford
M3 7BG
Director NameMs Saman Khan
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2019(2 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 February 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Yew Tree Farm Cappers Lane
Betchton
Sandbach
CW11 4TD

Location

Registered Address6 Yew Tree Farm Cappers Lane
Betchton
Sandbach
CW11 4TD
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishBetchton
WardBrereton Rural

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return12 December 2023 (5 months ago)
Next Return Due26 December 2024 (7 months, 2 weeks from now)

Filing History

5 February 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
26 May 2020Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG England to 4 Yew Tree Farm Cappers Lane Betchton Sandbach CW11 4TD on 26 May 2020 (1 page)
17 January 2020Confirmation statement made on 12 December 2019 with no updates (3 pages)
25 September 2019Accounts for a dormant company made up to 30 April 2019 (3 pages)
19 August 2019Registered office address changed from Unit 4, Yewtree Farm Newcastle Road Betchton Sandbach Cheshire CW11 4TD England to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 19 August 2019 (1 page)
14 August 2019Registered office address changed from The Copper Room Deva City Office Park, Trinity Way Salford M3 7BG England to Unit 4, Yewtree Farm Newcastle Road Betchton Sandbach Cheshire CW11 4TD on 14 August 2019 (1 page)
5 August 2019Previous accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
17 July 2019Director's details changed for Mr Robert Charles Sumner on 17 July 2019 (2 pages)
11 July 2019Termination of appointment of Phyllis Scott as a director on 9 July 2019 (1 page)
11 July 2019Appointment of Ms Saman Khan as a director on 9 July 2019 (2 pages)
11 July 2019Appointment of Mr Robert Charles Sumner as a director on 9 July 2019 (2 pages)
13 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
23 February 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2016Incorporation
Statement of capital on 2016-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
13 December 2016Incorporation
Statement of capital on 2016-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)