Company information:
Sohonet Group Limited (No: 04842088)
Address: 5 SOHO STREET, LONDON, W1D 3DG, ENGLAND
Status: Active
Incorporated: 23-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAMIEN CARROLL. ( DOB: Nov-1969 From: Nov-2012 )
Current Director: LLEWELLYN RICHARD DODDS JOHN ( DOB: Oct-1976 From: Nov-2012 )
Current Director: CHUCK PARKER ( DOB: Jun-1970 From: Jul-2013 )
Current Director: BENJAMIN MATTHEW ROEDER ( DOB: Nov-1970 From: Aug-2003 )
Current Director: BENJAMIN MATTHEW ROEDER ( DOB: Nov-1970 From: Aug-2003 )
Current Director: HENRY JOHN WILLIAM ROPNER ( DOB: Oct-1981 From: Nov-2012 )
Current Director: DAVID SCAMMELL ( DOB: Apr-1955 From: Aug-2003 )
Current Director: ELIZABETH TANNER ( DOB: May-1971 From: Nov-2012 )
Resigned Director: PAUL BAMBOROUGH ( DOB: May-1949 From: Aug-2003 To: Nov-2012 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Jul-2003 To: Aug-2003 )
Resigned Director: JONATHAN LESLIE FERGUY ( DOB: Feb-1974 From: Aug-2003 To: Nov-2012 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jul-2003 To: Aug-2003 )
Resigned Secretary: RUPERT JAMES MUSSEN ( From: Mar-2013 To: Nov-2017 )
Resigned Secretary: DAVID SCAMMELL ( DOB: Apr-1955 From: Aug-2003 To: Oct-2008 )
Resigned Secretary: CLARE HELEN WADD ( DOB: Jan-1968 From: Oct-2008 To: Mar-2013 )
Persons of Significant Control:
Fpe Capital Llp, 15 Suffolk Street, London, SW1Y 4HG, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-02)
Eudoros Bidco Limited, 110 High Holborn, London, WC1V 6JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 161,787 | 161,787 | 161787.0,161787.0 |
| Fixed assets / Investments, fixed assets | 161,787 | 161,787 | 161787.0,161787.0 |
| Current assets | 10,505,396 | 13,989,597 | 10505396.0,13989597.0 |
| Current assets / Debtors | 10,504,903 | 13,411,683 | 10504903.0,13411683.0 |
| Current assets / Cash at bank and on hand | 493 | 577,914 | 493.0,577914.0 |
| Net current assets (liabilities) | 7,580,590 | 13,985,846 | 7580590.0,13985846.0 |
| Total assets less current liabilities | 7,742,377 | 14,147,633 | 7742377.0,14147633.0 |
| Net assets (liabilities) | 242,377 | 1,629,433 | 242377.0,1629433.0 |
| Equity / share capital and reserves | 242,377 | 1,629,433 | 242377.0,1629433.0 |