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Soho Flordis UK Limited

Soho Flordis UK Limited is an active company incorporated on 22 June 2015 with the registered office located in Wigan, Greater Manchester. Soho Flordis UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09651037
Private limited company
Age
10 years
Incorporated 22 June 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (6 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Australia • Born in Feb 1963
Director • American • Lives in Switzerland • Born in Jul 1980
Soho Flordis International Switzerland Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigan One Limited
Matthew Howard Brabazon and Robert Charles Gerard Hendriks are mutual people.
Active
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
£1.55M
Increased by £625.89K (+67%)
Turnover
Unreported
Decreased by £6.64M (-100%)
Employees
35
Decreased by 3 (-8%)
Total Assets
£5.76M
Decreased by £2.05M (-26%)
Total Liabilities
-£4M
Decreased by £1.22M (-23%)
Net Assets
£1.76M
Decreased by £831.94K (-32%)
Debt Ratio (%)
69%
Increased by 2.62% (+4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Nov 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Mr Matthew Howard Brabazon Appointed
1 Year 6 Months Ago on 28 Jun 2024
Akbar Suleymanov Resigned
1 Year 6 Months Ago on 28 Jun 2024
Soho Flordis International Switzerland Sa (PSC) Appointed
1 Year 9 Months Ago on 12 Apr 2024
Bioggio Pharma Manufacture Sa (PSC) Resigned
1 Year 9 Months Ago on 12 Apr 2024
Soho Flordis International Switzerland S (PSC) Details Changed
1 Year 9 Months Ago on 12 Apr 2024
Charge Satisfied
2 Years 3 Months Ago on 5 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Nov 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Change of details for Soho Flordis International Switzerland S as a person with significant control on 12 April 2024
Submitted on 23 Jul 2024
Cessation of Bioggio Pharma Manufacture Sa as a person with significant control on 12 April 2024
Submitted on 23 Jul 2024
Notification of Soho Flordis International Switzerland Sa as a person with significant control on 12 April 2024
Submitted on 23 Jul 2024
Termination of appointment of Akbar Suleymanov as a director on 28 June 2024
Submitted on 23 Jul 2024
Appointment of Mr Matthew Howard Brabazon as a director on 28 June 2024
Submitted on 23 Jul 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 23 Jul 2024
Satisfaction of charge 096510370001 in full
Submitted on 5 Oct 2023
Repayment History
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