Eskimosoup Limited

Company Name	Eskimosoup Limited
Director	John Andrew Gilbert
Company Status	Active
Company Number	08125529
Category	Private Limited Company
Incorporation Date	2 July 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr John Andrew Gilbert
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aura Innovation Centre Park Meadow Road Hessle HU13 0GD

Secretary Name	Mrs Sally Ann Gilbert
Status	Current
Appointed	01 April 2014(1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	19 Hanover Drive Brough North Humberside HU15 1TW

Director Name	Mr Christopher Middleton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	156 High Street Hull HU1 1NQ

Director Name	Mrs Hannah Griggs
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 High Street Hull HU1 1NQ

Director Name	Mr George Griggs
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C4di @ The Dock 31-38 Queen Street Hull East Yorkshire HU1 1UU

Director Name	Mr Philip James Postill
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 High Street Hull HU1 1NQ

Director Name	Miss Amy Knight
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	34 Church Road North Ferriby HU14 3BU

Contact

Website	eskimosoup.co.uk
Email address	[email protected]
Telephone	01482 601886
Telephone region	Hull

Location

Registered Address	Aura Innovation Centre Park Meadow Road Hessle HU13 0GD
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Shareholders

749 at £1	John Andrew Gilbert 74.90% Ordinary A
251 at £1	Ludo Studio LTD 25.10% Ordinary B

Financials

Year	2014
Net Worth	£38,085
Cash	£22,078
Current Liabilities	£41,576

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (2 months, 4 weeks from now)

Filing History

20 February 2024	Registered office address changed from 28 the Crescent Welton Brough HU15 1NS England to Aura Innovation Centre Park Meadow Road Hessle HU13 0GD on 20 February 2024 (1 page)
21 November 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
31 October 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
9 March 2023	Notification of Sall Ann Gilbert as a person with significant control on 21 February 2023 (2 pages)
9 March 2023	Change of details for Mr John Andrew Gilbert as a person with significant control on 21 February 2023 (5 pages)
23 October 2022	Registered office address changed from 159 159 Princes Avenue Hull East Riding of Yorkshire HU5 3DL United Kingdom to 28 the Crescent Welton Brough HU15 1NS on 23 October 2022 (1 page)
23 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
11 October 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
2 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
27 September 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
19 June 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
11 September 2019	Termination of appointment of Amy Knight as a director on 11 September 2019 (1 page)
27 June 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
20 December 2018	Registered office address changed from C4Di @ the Dock 31-38 Queen Street Hull East Yorkshire HU1 1UU England to 159 159 Princes Avenue Hull East Riding of Yorkshire HU5 3DL on 20 December 2018 (1 page)
31 October 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
26 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
27 November 2017	Appointment of Miss Amy Knight as a director on 27 November 2017 (2 pages)
27 November 2017	Appointment of Miss Amy Knight as a director on 27 November 2017 (2 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
23 October 2017	Change of details for Mr John Andrew Gilbert as a person with significant control on 31 October 2016 (2 pages)
23 October 2017	Change of details for Mr John Andrew Gilbert as a person with significant control on 31 October 2016 (2 pages)
23 October 2017	Director's details changed for Mr John Andrew Gilbert on 31 October 2016 (2 pages)
23 October 2017	Director's details changed for Mr John Andrew Gilbert on 31 October 2016 (2 pages)
20 July 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
20 July 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 July 2016	Termination of appointment of George Griggs as a director on 7 July 2016 (1 page)
11 July 2016	Termination of appointment of George Griggs as a director on 7 July 2016 (1 page)
12 January 2016	Registered office address changed from C/O John Gilbert - Eskimosoup C4Di@Thedock 31-38 Queen Street Hull HU1 1UU England to C4Di @ the Dock 31-38 Queen Street Hull East Yorkshire HU1 1UU on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from C/O John Gilbert - Eskimosoup C4Di@Thedock 31-38 Queen Street Hull HU1 1UU England to C4Di @ the Dock 31-38 Queen Street Hull East Yorkshire HU1 1UU on 12 January 2016 (1 page)
2 December 2015	Registered office address changed from 156 High Street Hull HU1 1NQ to C/O John Gilbert - Eskimosoup C4Di@Thedock 31-38 Queen Street Hull HU1 1UU on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 156 High Street Hull HU1 1NQ to C/O John Gilbert - Eskimosoup C4Di@Thedock 31-38 Queen Street Hull HU1 1UU on 2 December 2015 (1 page)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (6 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (6 pages)
10 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (5 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (5 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (5 pages)
1 April 2014	Termination of appointment of Christopher Middleton as a director (1 page)
1 April 2014	Appointment of Mrs Sally Ann Gilbert as a secretary (2 pages)
1 April 2014	Termination of appointment of Christopher Middleton as a director (1 page)
1 April 2014	Termination of appointment of Hannah Griggs as a director (1 page)
1 April 2014	Termination of appointment of Philip Postill as a director (1 page)
1 April 2014	Appointment of Mrs Sally Ann Gilbert as a secretary (2 pages)
1 April 2014	Termination of appointment of Hannah Griggs as a director (1 page)
1 April 2014	Termination of appointment of Philip Postill as a director (1 page)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 October 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
14 October 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
14 October 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
14 October 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
14 October 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
2 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
2 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Eskimosoup Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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