Green Soup Limited

Company Name	Green Soup Limited
Director	Charlotte Jayne Vail
Company Status	Active
Company Number	05624425
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Charlotte Jayne Vail
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE

Director Name	Anthony Charles Vail
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Stelling Road Erith Kent DA8 3JH

Secretary Name	Anthony Charles Vail
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Stelling Road Erith Kent DA8 3JH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Charlotte Jayne Sanderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,860
Cash	£125,661
Current Liabilities	£37,983

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
27 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
12 December 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
16 April 2018	Cessation of Charlotte Jayne Vail as a person with significant control on 1 December 2017 (1 page)
16 April 2018	Notification of Anthony Vail as a person with significant control on 1 December 2017 (2 pages)
16 April 2018	Notification of Charlotte Vail as a person with significant control on 1 December 2017 (2 pages)
20 December 2017	Director's details changed for Charlotte Jayne Sanderson on 31 December 2016 (2 pages)
20 December 2017	Director's details changed for Charlotte Jayne Sanderson on 31 December 2016 (2 pages)
19 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
19 December 2017	Change of details for Ms Charlotte Jayne Sanderson as a person with significant control on 31 December 2016 (2 pages)
19 December 2017	Change of details for Ms Charlotte Jayne Sanderson as a person with significant control on 31 December 2016 (2 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
10 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
2 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
2 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Charlotte Jayne Sanderson on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Charlotte Jayne Sanderson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Charlotte Jayne Sanderson on 1 October 2009 (2 pages)
11 December 2009	Termination of appointment of Anthony Vail as a director (1 page)
11 December 2009	Termination of appointment of Anthony Vail as a director (1 page)
14 September 2009	Appointment terminated secretary anthony vail (1 page)
14 September 2009	Appointment terminated secretary anthony vail (1 page)
8 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 December 2008	Return made up to 16/11/08; full list of members (4 pages)
18 December 2008	Return made up to 16/11/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
14 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 January 2008	Return made up to 16/11/07; full list of members (2 pages)
29 January 2008	Return made up to 16/11/07; full list of members (2 pages)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Return made up to 16/11/06; full list of members (2 pages)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Return made up to 16/11/06; full list of members (2 pages)
13 December 2005	Ad 16/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2005	Ad 16/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New secretary appointed;new director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	New secretary appointed;new director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Secretary resigned (1 page)
16 November 2005	Incorporation (19 pages)
16 November 2005	Incorporation (19 pages)

Green Soup Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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