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SOULUTIONBOX LIMITED

SOULUTIONBOX LIMITED is an active private limited company, incorporated on 6 February 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Nutfield Road, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SOULUTIONBOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09426655
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 163 NUTFIELD ROAD
Post TownREDHILL
CountySURREY
CountryUNITED KINGDOM
PostcodeRH1 3ER

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/03/2024
Last Made Up Date04/03/2023

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
SOULUTIONBOX LIMITED

Directors

(The company's officers)
MR MARKO GOJKOVIC
(~54 year old British national)
63 NUTFIELD ROAD, REDHILL, SURREY, RH1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT MARKETING
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2015
FRANCHISE ACCOUNTING SECRETARIES LIMITED
48 NUTFIELD ROAD, MERSTHAM, SURREY, RH1 3EP, UNITED KINGDOM
  • Current Secretary
Appointed on 04/03/2019

Shareholders

(Persons of Significant Control)
Mr Marko Gojkovic
(~54 year old Citizen Of Bosnia And Herzegovina national)
63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Janko Gojokic
(~51 year old Citizen Of Bosnia And Herzegovina national)
63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • FRANCHISE ACCOUNTING SECRETARIES LIMITED
DENDY SRL LIMITED
  • FRANCHISE ACCOUNTING SECRETARIES LIMITED
  • FRANCHISE ACCOUNTING SECRETARIES LIMITED
  • FRANCHISE ACCOUNTING SECRETARIES LIMITED
  • FRANCHISE ACCOUNTING SECRETARIES LIMITED
  • FRANCHISE ACCOUNTING SECRETARIES LIMITED
  • FRANCHISE ACCOUNTING SECRETARIES LIMITED
  • FRANCHISE ACCOUNTING SECRETARIES LIMITED
NANTA LTD
  • FRANCHISE ACCOUNTING SECRETARIES LIMITED
  • FRANCHISE ACCOUNTING SECRETARIES LIMITED
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)

SOULUTIONBOX LIMITED: Maps

Maps show the location of the postcode of the registered office, RH1 3ER.

Map of SOULUTIONBOX LIMITED at local scale
Map of SOULUTIONBOX LIMITED at local scale
Map of SOULUTIONBOX LIMITED at district scale
Map of SOULUTIONBOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH1 3ER

Other companies with registered offices in RH1 3ER:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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