Back to search

The Digital Soup Company Limited

05445476

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Ballards Lane, London, N3 1XW
Incorporated 06/05/2005

Previously known as

Grovesport Limited · until 01/03/2022
Banquets 2005 Limited · until 21/07/2011
Mc347 Limited · until 16/06/2005

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

On track

Industry

74990
Non-trading company

Officers

Jonathan Bernard Martin Silver

secretary · Since 23/05/2005

British

Andrew Edward Charles Silver

director · Since 23/05/2005

British · England · Age 75

Jonathan Bernard Martin Silver

director · Since 23/05/2005

British · United Kingdom · Age 77

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/05/2005

Instant Companies Limited

corporate nominee director · Resigned 23/05/2005

Caroline Jane Lewis

director · Resigned 28/02/2017

Persons with Significant Control

Banquets Holdings Limited

75–100% shares
75–100% votes
Appoint directors

35, Ballards Lane, London, N3 1XW

Reg: 05310930 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line135 Ballards Lane
2026-05-09

35 BALLARDS LANE

post townLondon
2026-05-09

LONDON

officer appointedSILVER, Jonathan Bernard Martin
2026-05-09
officer appointedSILVER, Andrew Edward Charles
2026-05-09
officer appointedSILVER, Jonathan Bernard Martin
2026-05-09

CompanyRankvs 11794+ SIC 74990 peers
47

Financial strength13th percentile among SIC peers · 3/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

2avg. employees
Prepared with Silverfin

Filing History68 filings

Accounts filed

accounts with accounts type dormant

24/11/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20226 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20224 pages · PDF
PSC05

change to a person with significant control

10/05/20222 pages · PDF
CERTNM

certificate change of name company

01/03/20222 pages · PDF
CONNOT

change of name notice

01/03/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

03/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Director details changed

change person director company with change date

12/05/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20175 pages · PDF
Director resigned

termination director company with name termination date

09/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20152 pages · PDF
Director details changed

change person director company with change date

03/07/20142 pages · PDF
Director details changed

change person director company with change date

03/07/20142 pages · PDF
CH03

change person secretary company with change date

03/07/20141 page · PDF
Director details changed

change person director company with change date

03/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20146 pages · PDF
Address changed

change registered office address company with date old address

03/07/20141 page · PDF
Accounts filed

accounts with accounts type dormant

23/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20112 pages · PDF
CERTNM

certificate change of name company

21/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20103 pages · PDF
Address changed

change registered office address company with date old address

07/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20105 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
CH03

change person secretary company with change date

12/11/20091 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20093 pages · PDF
363a

legacy

06/05/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20083 pages · PDF
363a

legacy

22/05/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20083 pages · PDF
363a

legacy

02/08/20072 pages · PDF
353

legacy

01/08/20071 page · PDF
Accounts filed

accounts with accounts type dormant

31/05/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20066 pages · PDF
225

legacy

30/06/20061 page · PDF
363a

legacy

18/05/20063 pages · PDF
353

legacy

17/10/20051 page · PDF
287

legacy

21/07/20051 page · PDF
CERTNM

certificate change of name company

16/06/20054 pages · PDF
287

legacy

13/06/20051 page · PDF
288b

legacy

13/06/20051 page · PDF
288b

legacy

13/06/20051 page · PDF
288a

legacy

13/06/20052 pages · PDF
288a

legacy

13/06/20053 pages · PDF
288a

legacy

13/06/20053 pages · PDF
Incorporated

incorporation company

06/05/200520 pages · PDF