SS

SHAFTESBURY SOHO LIMITED

Active

Company number 05291606

London, United Kingdom · Incorporated 19 November 2004

Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

Last updated on 23 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2021

Company history

Previous company names

3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 19 November 2004 – 7 February 2005

SHAFTESBURY INVESTMENTS 3 LIMITED · 7 February 2005 – 10 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shaftesbury Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2016

Funding

5 funding rounds
30 September 2021
Shares allotted · 0 shares allotted
—
21 March 2019
Shares allotted · 0 shares allotted
—
6 March 2018
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
1 October 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
9 February 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Capital Allotment Shares
Capital
30 September 2021 View
Accounts With Accounts Type Full
Accounts
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Capital Allotment Shares
Capital
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Change Person Secretary Company With Change Date
Officers
11 July 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Auditors Resignation Company
Auditors
4 March 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Statement Of Companys Objects
Change Of Constitution
21 May 2013 View
Resolution
Resolution
21 May 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Capital Allotment Shares
Capital
30 September 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
24 March 2011 View
Change Person Secretary Company With Change Date
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Resolution
Resolution
6 October 2010 View
Capital Allotment Shares
Capital
1 October 2010 View
Change Of Name Notice
Change Of Name
10 August 2010 View
Certificate Change Of Name Company
Change Of Name
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2009 View
Legacy
Annual Return
7 February 2009 View
Accounts With Accounts Type Dormant
Accounts
20 March 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Dormant
Accounts
12 July 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
7 December 2005 View
Resolution
Resolution
18 February 2005 View
Resolution
Resolution
18 February 2005 View
Resolution
Resolution
18 February 2005 View
Resolution
Resolution
18 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Accounts
8 February 2005 View
Legacy
Address
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Certificate Change Of Name Company
Change Of Name
7 February 2005 View
Incorporation Company
Incorporation
19 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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