The Digital Soup Company Limited

Active05445476 Private limited company
Incorporated
6 May 2005 (21 years)
Previously known as
Grovesport Limited (until 1 March 2022)
Banquets 2005 Limited (until 21 July 2011)
MC347 Limited (until 16 June 2005)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 May 2005
British
Director · Appointed 23 May 2005
British
Born October 1950 (76)
Director · Appointed 23 May 2005
British
Born February 1949 (77)
Officer history (3 former)
28 February 2017
Resigned Lewis, Caroline Jane as Director
23 May 2005
Appointed Silver, Jonathan Bernard Martin as Secretary
23 May 2005
Appointed Silver, Andrew Edward Charles as Director
23 May 2005
Appointed Silver, Jonathan Bernard Martin as Director
23 May 2005
Appointed Lewis, Caroline Jane as Director
23 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 May 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05310930

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Banquets Holdings Limited Owns 75–100% of shares
The Digital Soup Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates6 May 2026
24 November 2025Accounts for a dormant company31 July 2025
9 May 2025Confirmation statement with no updates6 May 2025
19 December 2024Accounts for a dormant company31 July 2024
7 May 2024Confirmation statement with no updates6 May 2024
Show all recent filings

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