Company information:
The Digital Soup Company Limited (No: 05445476)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
Status: Active
Incorporated: 05-Jun-2005
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 20-May-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW EDWARD CHARLES SILVER ( DOB: Oct-1950 From: May-2005 )
Current Director: ANDREW EDWARD CHARLES SILVER ( DOB: Oct-1950 From: May-2005 )
Current Director: JONATHAN BERNARD MARTIN SILVER ( DOB: Feb-1949 From: May-2005 )
Current Secretary: JONATHAN BERNARD MARTIN SILVER ( DOB: Feb-1949 From: May-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: CAROLINE JANE LEWIS ( DOB: Sep-1952 From: May-2005 To: Feb-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2005 To: May-2005 )
Persons of Significant Control:
Banquets Holdings Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)