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Soul Assembly Holdings Ltd

Soul Assembly Holdings Ltd is an active company incorporated on 10 March 2022 with the registered office located in Leamington Spa, Warwickshire. Soul Assembly Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13968516
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Regent Square House
Regent Street
Leamington Spa
CV32 4NS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1979
Director • PSC • British • Lives in England • Born in Sep 1975
Director • Ceo • British • Lives in England • Born in Nov 1971
Director • Studio Head • British • Lives in England • Born in Dec 1973
Director • Chairman • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Soul Assembly Ltd
Mr Alexander Charles William Zoro, Anthony Ronald Williams, and 2 more are mutual people.
Active
Wolford Entertainment Limited
Anthony Ronald Williams is a mutual person.
Active
Pixel Toys Ltd
Mr Alexander Charles William Zoro is a mutual person.
Active
Near East Foundation UK
Anthony Ronald Williams is a mutual person.
Active
Digital Loft Limited
Anthony Ronald Williams is a mutual person.
Active
Heatcity Limited
Anthony Ronald Williams is a mutual person.
Active
Slipstream Labs Yellow Limited
David Mark Osbourn is a mutual person.
Active
Future Secret Ltd
David Mark Osbourn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.49M
Same as previous period
Total Liabilities
-£1.49M
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Accounting Period Shortened
3 Years Ago on 17 May 2022
Mr David Solari Appointed
3 Years Ago on 16 Apr 2022
Mr Anthony Ronald Williams Appointed
3 Years Ago on 16 Apr 2022
Mr David Mark Osbourn Appointed
3 Years Ago on 16 Apr 2022
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Nov 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Jun 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 23 Mar 2023
Certificate of change of name
Submitted on 11 Jul 2022
Current accounting period shortened from 31 March 2023 to 30 September 2022
Submitted on 17 May 2022
Memorandum and Articles of Association
Submitted on 4 May 2022
Appointment of Mr David Mark Osbourn as a director on 16 April 2022
Submitted on 28 Apr 2022
Repayment History
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