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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
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Mulberry Square
Chelsea Barracks
London
SW1W 8BQ
England
Address changed on 19 Aug 2025 (19 days 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Registered Address Changed
19 Days Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2021
Confirmation Submitted
3 Years Ago on 15 Sep 2021
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Documents
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
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Sep 2021
Confirmation statement made on 4 September 2021 with no updates
Submitted on 15 Sep 2021
Repayment History
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