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BUSINESS ENVIRONMENT SOANEPOINT LIMITED - 2 Leman Street, London, E1W 9US, United Kingdom
Company Information
- Company registration number
- 05723403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Leman Street
- London
- E1W 9US
- United Kingdom 2 Leman Street, London, E1W 9US, United Kingdom UK
Management
- Managing Directors
- EMDEN, Andrew Marc
- GANDY, Nicolas Sean
- JENKINS, Jayson
- RUSK, Simon Michael
- SAUL, David Gary
- Company secretaries
- RUSK, Simon Michael, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-27
- Age Of Company 2006-02-27 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Business Environment No.1 Limited
Jurisdiction Particularities
- Company Name (english)
- Business Environment Soanepoint Limited
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ZESTCARE LIMITED
- Filing of Accounts
- Due Date: 2024-03-26
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
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BUSINESS ENVIRONMENT SOANEPOINT LIMITED Company Description
- BUSINESS ENVIRONMENT SOANEPOINT LIMITED is a ltd registered in United Kingdom with the Company reg no 05723403. Its current trading status is "live". It was registered 2006-02-27. It was previously called ZESTCARE LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at 2 Leman Street .
Get BUSINESS ENVIRONMENT SOANEPOINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Environment Soanepoint Limited - 2 Leman Street, London, E1W 9US, United Kingdom
- 2006-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-compulsory (2024-05-28) - GAZ1
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dissolved-compulsory-strike-off-suspended (2024-06-07) - DISS16(SOAS)
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change-person-director-company-with-change-date (2024-04-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-03) - AD01
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confirmation-statement-with-updates (2024-02-28) - CS01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-12-20) - MR04
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mortgage-satisfy-charge-full (2023-12-19) - MR04
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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change-account-reference-date-company-previous-extended (2023-09-25) - AA01
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accounts-with-accounts-type-small (2023-08-09) - AA
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confirmation-statement-with-no-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-12-27) - AA01
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accounts-with-accounts-type-small (2022-09-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-06) - MR01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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change-account-reference-date-company-previous-shortened (2021-12-20) - AA01
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accounts-with-accounts-type-small (2021-09-06) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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confirmation-statement-with-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-28) - MR01
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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change-to-a-person-with-significant-control (2019-08-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-09) - PSC05
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change-person-director-company-with-change-date (2018-03-02) - CH01
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confirmation-statement-with-updates (2018-03-08) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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resolution (2017-03-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-14) - CS01
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mortgage-satisfy-charge-full (2017-06-15) - MR04
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change-sail-address-company-with-old-address-new-address (2017-08-14) - AD02
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change-person-director-company-with-change-date (2017-08-11) - CH01
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change-person-director-company-with-change-date (2017-08-12) - CH01
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accounts-with-accounts-type-full (2017-09-22) - AA
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change-person-director-company-with-change-date (2017-09-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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change-person-secretary-company-with-change-date (2017-08-11) - CH03
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-person-director-company-with-change-date (2015-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-17) - AA
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change-person-director-company-with-change-date (2014-04-22) - CH01
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change-person-secretary-company-with-change-date (2014-04-22) - CH03
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change-sail-address-company-with-old-address (2014-04-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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termination-director-company-with-name (2014-05-19) - TM01
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accounts-with-accounts-type-full (2014-10-17) - AA
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change-person-director-company-with-change-date (2014-02-28) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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miscellaneous (2013-02-18) - MISC
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miscellaneous (2013-02-15) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-25) - AA
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move-registers-to-sail-company (2010-03-11) - AD03
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change-sail-address-company (2010-03-11) - AD02
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change-person-director-company-with-change-date (2010-03-11) - CH01
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termination-director-company-with-name (2010-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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legacy (2009-01-13) - 288c
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legacy (2009-01-16) - 288a
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legacy (2009-03-17) - 363a
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legacy (2009-04-09) - 287
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legacy (2009-06-09) - 287
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legacy (2009-08-04) - 288c
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accounts-with-accounts-type-small (2009-09-15) - AA
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-03) - 363a
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legacy (2008-03-13) - 403a
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legacy (2008-03-15) - 395
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accounts-with-accounts-type-small (2008-09-22) - AA
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legacy (2008-06-20) - 288c
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legacy (2008-10-10) - 395
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legacy (2008-05-01) - 403a
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legacy (2007-07-31) - 395
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legacy (2007-01-29) - 225
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legacy (2007-02-05) - 288a
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legacy (2007-04-30) - 363a
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-05-16) - 225
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accounts-with-accounts-type-dormant (2007-05-16) - AA
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legacy (2007-08-02) - 395
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legacy (2007-12-04) - 288a
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legacy (2007-11-29) - 288c
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legacy (2007-12-03) - 288c
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legacy (2007-12-03) - 288a
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legacy (2007-12-12) - 395
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legacy (2007-12-20) - 288c
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legacy (2007-08-13) - 225
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legacy (2006-03-15) - 288b
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legacy (2006-03-23) - 288a
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legacy (2006-10-16) - 287
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certificate-change-of-name-company (2006-09-15) - CERTNM
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legacy (2006-10-03) - 395
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legacy (2006-07-28) - 288c
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incorporation-company (2006-02-27) - NEWINC