SOUL ESSENCE LTD
SOUL ESSENCE LTD is an active private limited company, incorporated on 10 November 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Commerce Road, Peterborough. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. SOUL ESSENCE LTD previously had the company name HAVASAK UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09302358 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 COMMERCE ROAD |
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Address Line 2 | LYNCHWOOD |
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Post Town | PETERBOROUGH |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | PE2 6LR |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 08/12/2016 |
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Last Made Up Date | 10/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 23/08/2019 onwards:
SOUL ESSENCE LTD
Prior to 23/08/2019:
HAVASAK UK LIMITED
Directors
(The company's officers)
MR DESEREE COROY
(~72 year old Australian national)
9 COMMERCE ROAD LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2022
MISS KAT COROY
(~53 year old British national)
9 COMMERCE ROAD LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR, ENGLAND
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2014
Shareholders
(Persons of Significant Control)
Mrs Kat Coroy
(~53 year old British national)
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2016
Mr Deseree Coroy
(~72 year old Australian national)
Coach House, Stoke Hill, Exeter, Devon, EX4 7JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/06/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SOUL ESSENCE LTD: Maps
Maps show the location of the postcode of the registered office, PE2 6LR.
Map of SOUL ESSENCE LTD at local scale
Map of SOUL ESSENCE LTD at district scale
More Companies in PE2 6LR
Other companies with registered offices in PE2 6LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)