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Souness Midco Limited

Souness Midco Limited is an active company incorporated on 23 October 2018 with the registered office located in Gloucester, Gloucestershire. Souness Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11637616
Private limited company
Age
6 years
Incorporated 23 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Permali Gloucester Limited
170 Bristol Road
Gloucester
Gloucestershire
GL1 5TT
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Oct 1971
Hansen Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Shalet Kumar Gupta and Dr Kapil Chopra are mutual people.
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Permali Gloucester Limited
Shalet Kumar Gupta and David Thomas Bessant are mutual people.
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Hansen Holdco Limited
Shalet Kumar Gupta and David Thomas Bessant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£107.9M
Increased by £11M (+11%)
Total Liabilities
-£107.9M
Increased by £11M (+11%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr David Thomas Bessant Appointed
12 Months Ago on 9 Sep 2024
Shalet Kumar Gupta Resigned
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 18 Aug 2024
Mr Kapil Chopra Appointed
1 Year 5 Months Ago on 1 Apr 2024
Gordon Macleman Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Registered office address changed from C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP England to C/O Permali Gloucester Limited 170 Bristol Road Gloucester Gloucestershire GL1 5TT on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 5 Nov 2024
Termination of appointment of Shalet Kumar Gupta as a director on 9 September 2024
Submitted on 19 Sep 2024
Appointment of Mr David Thomas Bessant as a director on 9 September 2024
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Termination of appointment of Gordon Macleman as a director on 1 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Kapil Chopra as a director on 1 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Registered office address changed from C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD England to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP on 2 February 2023
Submitted on 2 Feb 2023
Repayment History
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