Soda Studios Limited

Active06198693 Private limited company
Incorporated
2 April 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Occ Estate
Building C
105 Eade Road
London
N4 1TJ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2007
British
Born September 1954 (72)
Director · Appointed 2 April 2007
English
Born December 1957 (68)
Officer history (5 former)
23 December 2012
Resigned Ambalo, Yehuda as Secretary
23 December 2012
Resigned Ambalo, Yehuda as Director
5 January 2009
Resigned Ambalo, Ofer Raphael as Director
2 April 2007
Appointed Gerrard, Joseph Peter as Director
2 April 2007
Appointed Gerrard, Michael as Director
2 April 2007
Appointed At Secretaries Limited as Corporate Nominee Secretary
2 April 2007
Resigned At Secretaries Limited as Corporate Nominee Secretary
2 April 2007
Appointed At Directors Limited as Corporate Nominee Director
2 April 2007
Resigned At Directors Limited as Corporate Nominee Director
2 April 2007
Appointed Ambalo, Ofer Raphael as Director
2 April 2007
Appointed Ambalo, Yehuda as Secretary
2 April 2007
Appointed Ambalo, Yehuda as 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
Limited Company
Reg. no. 06632712

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Charbury Limited Owns 75–100% of shares
Igeneration Limited Owns 75–100% of shares
Investland (Adelphi) Limited Owns 75–100% of shares
Investland (Commercial) Limited Owns 75–100% of shares
Investland (Kingsland) Limited Owns 75–100% of shares
Investland Group Limited In liquidationOwns 75–100% of shares
Investland Occ LLP Holds 75–100% of voting rights
Lifestyle Lofts Limited Owns 75–100% of shares
Live Let Limited Owns 75–100% of shares
Orsman Properties LLP Holds 25–50% of voting rights
Soda Space Limited Owns 75–100% of shares
Soda Studios Commercial Limited Owns 75–100% of shares
Soda Studios Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£799,999)
Cash
£46,328
Debt Ratio
106%
Current Ratio
3.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2024 2025 £1 £1 (£799,999) (£799,999) (£799,999)
Balance sheet detail
202520242023202220212020
Fixed Assets£12,470£8,934£8,654£8,527£7,141
Current Assets£13,145,604£12,632,845£12,636,119£12,735,668£12,610,710
Debtors£650,876£151,959£100,417£168,399£37,972
Cash£46,328£32,486£87,302£118,869£124,338
Creditors (< 1 year)£3,588,129£2,981,809£2,874,158£2,564,772£2,424,194£2,057,850
Creditors (> 1 year)£8,369,944£8,459,969£8,640,000£8,880,000£9,120,000£9,360,000
Net Current Assets£9,557,475£9,651,036£10,071,347£10,311,474£10,552,860
Net Assets(£799,999)(£799,999)(£799,999)£1£1
Shareholder Funds(£799,999)(£799,999)(£799,999)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates2 April 2026
20 January 2026Total exemption full accounts31 January 2025
25 April 2025Confirmation statement with no updates2 April 2025
22 December 2024Total exemption full accounts31 January 2024
24 April 2024Director's details changed
Show all recent filings

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