SO36 Limited

Active10555966 Private limited company
Incorporated
10 January 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Nicholas David Lawrence
Accounts type
Total exemption full
Region
Greater London
Address
303 The Pill Box
115 Coventry Road
London
E2 6GH

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2018
British
Born February 1964 (62)
Officer history (2 former)
12 June 2023
Resigned Ember, Nicholas Charles as Director
5 July 2018
Appointed Lawrence, Nicholas David as Director
5 July 2018
Appointed Ember, Nicholas Charles as Director
5 July 2018
Resigned Luxon, Stuart Matthew Thomas as Director
10 January 2017
Appointed Luxon, Stuart Matthew Thomas as Director

Ownership 1 active

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

Individual · Notified 12 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Former controllers (2)
12 June 2023
Ceased Various Artist Management Limited — Has significant influence or control
5 July 2018
Ceased Stuart Matthew Thomas Luxon — Owns 75–100% of shares

Financials

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

Cash
£793
Current Ratio
1.2x

Trend

Shareholder Funds
(£5k) £0 £5k 2024 2025 (£4,594) £3,192
Balance sheet detail
202520242023202220212020
Current Assets£16,670£18,749£24,325£21,638£32,164£63,187
Debtors£15,877£18,333£8,502£14,041£21,914£20,876
Cash£793£416£15,823£7,597£10,250£42,311
Creditors (< 1 year)£13,478£23,343
Net Current Assets£3,192(£4,594)(£12,984)£5,247£19,495£47,652
Net Assets(£12,984)£5,247£19,495£47,652
Shareholder Funds£3,192(£4,594)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates15 June 2026
27 October 2025Total exemption full accounts31 January 2025
17 June 2025Confirmation statement with no updates15 June 2025
31 October 2024Total exemption full accounts31 January 2024
20 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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