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540 So Limited

540 So Limited is a dormant company incorporated on 4 September 2014 with the registered office located in . 540 So Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09204121
Private limited company
Age
11 years
Incorporated 4 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Mulberry Square
Chelsea Barracks
London
SW1W 8BQ
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The W1 London Limited
Peter John Wood is a mutual person.
Liquidation
35 Marylebone High Street Ltd
Peter John Wood is a mutual person.
Dissolved
Wone International Holdings Limited
Peter John Wood is a mutual person.
Liquidation
Wone International Services Limited
Peter John Wood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Registered office address changed from The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP England to 3 Mulberry Square Chelsea Barracks London SW1W 8BQ on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Registered office address changed from S P W One PO Box 671 Epsom KT17 9PE England to The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 4 September 2022 with no updates
Submitted on 27 Sep 2022
Repayment History
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