THE SOHO SANDWICH COMPANY LTD

Key Data

Status

Active

Company No.

05235361

Incorporation date

20/09/2004

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

16/03/2026

Termination of appointment of Daniel Silverston as a director on 2025-05-27

View PDF (1 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

06/10/2025

Termination of appointment of Daniel Silverston as a secretary on 2025-09-30

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

19/06/2025

Termination of appointment of Howard Robert Farquhar as a director on 2025-06-13

View PDF (1 pages)

17/06/2025

Registration of charge 052353610006, created on 2025-06-12

View PDF (49 pages)

30/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

26/09/2024

Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to Unit 7 Advent Business Park Advent Way London N18 3AL on 2024-09-26

View PDF (1 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

27/03/2024

Full accounts made up to 2023-06-30

View PDF (33 pages)

03/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

03/08/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

15/06/2023

Resolutions

View PDF (2 pages)

15/06/2023

Memorandum and Articles of Association

View PDF (14 pages)

06/06/2023

Appointment of Howard Robert Farquhar as a director on 2023-06-01

View PDF (2 pages)

06/06/2023

Appointment of Gareth Chambers as a director on 2023-06-01

View PDF (2 pages)

06/06/2023

Cessation of Daniel Silverston as a person with significant control on 2023-06-01

View PDF (1 pages)

06/06/2023

Notification of Around Noon Foods Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

06/06/2023

Registration of charge 052353610005, created on 2023-05-31

View PDF (17 pages)

02/06/2023

Registration of charge 052353610004, created on 2023-06-01

View PDF (37 pages)

03/05/2023

Registered office address changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-03

View PDF (1 pages)

30/03/2023

Full accounts made up to 2022-06-30

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
190
1.84M
-
0.00
1.74M
-

2022
245
2.35M
-
23.03M
827.44K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Silverston, Daniel	Director	30/07/2008 - 27/05/2025	3
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/09/2004 - 13/10/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/09/2004 - 13/10/2004	9239
Farquhar, Howard Robert	Director	01/06/2023 - 13/06/2025	19
Gilbert, Adam James	Director	13/10/2004 - 06/02/2014	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE SOHO SANDWICH COMPANY LTD

THE SOHO SANDWICH COMPANY LTD is an(a) Active company incorporated on 20/09/2004 with the registered office located at Unit 7 Advent Business Park, Advent Way, London N18 3AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SOHO SANDWICH COMPANY LTD?

THE SOHO SANDWICH COMPANY LTD is currently Active. It was registered on 20/09/2004 .

Where is THE SOHO SANDWICH COMPANY LTD located?

THE SOHO SANDWICH COMPANY LTD is registered at Unit 7 Advent Business Park, Advent Way, London N18 3AL.

What does THE SOHO SANDWICH COMPANY LTD do?

THE SOHO SANDWICH COMPANY LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for THE SOHO SANDWICH COMPANY LTD?

The latest filing was on 16/03/2026: Termination of appointment of Daniel Silverston as a director on 2025-05-27.