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Named Sox Limited

Named Sox Limited is an active company incorporated on 15 June 2018 with the registered office located in Leicester, Leicestershire. Named Sox Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11418549
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Mill
9 Soar Lane
Leicester
LE3 5DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Australia • Born in Sep 1963
Director • New Zealander • Lives in UK • Born in Dec 1975
Mr Mark Edward Hatton Carpenter
PSC • British • Lives in Australia • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.54K
Decreased by £21.5K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.46K
Decreased by £15.36K (-59%)
Total Liabilities
-£10.06K
Decreased by £10.91K (-52%)
Net Assets
£396
Decreased by £4.44K (-92%)
Debt Ratio (%)
96%
Increased by 14.95% (+18%)
Latest Activity
Accounting Period Extended
4 Days Ago on 8 Nov 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Sarah Margaret Webb Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mark Edward Hatton Carpenter (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Sarah Margaret Webb (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Mark Edward Hatton Carpenter Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 8 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Termination of appointment of Sarah Margaret Webb as a director on 1 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Mark Edward Hatton Carpenter as a director on 1 July 2024
Submitted on 23 Jul 2024
Cessation of Sarah Margaret Webb as a person with significant control on 1 July 2024
Submitted on 23 Jul 2024
Notification of Mark Edward Hatton Carpenter as a person with significant control on 1 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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