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DOCUMENT SOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Document Sos Limited. The company was founded 27 years ago and was given the registration number 03350479. The firm's registered office is in LONDON. You can find them at 9 Cambridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOCUMENT SOS LIMITED
Company Number:03350479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Cambridge Street, London, SW1V 4PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aissela, 46 High Street, Esher, England, KT10 9QY

Director28 July 2021Active
36a Emmanuel Road, London, SW12 0HH

Secretary26 June 2000Active
23 Harlesden Gardens, London, NW10 4EY

Secretary10 April 1997Active
9 Cambridge Street, London, SW1V 4PP

Secretary31 January 2001Active
9 Cambridge Street, London, SW1V 4PP

Secretary01 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 April 1997Active
Storefast Estate, Park Corner Road, Betsham, Nr Gravesend, England, DA13 9LJ

Director10 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 April 1997Active

People with Significant Control

Cjn Holdings Ltd
Notified on:28 July 2021
Status:Active
Country of residence:England
Address:Sherwood House, 41 Queens Road, Farnborough, England, GU14 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Georgine Denyse Scott Hunter Thorburn
Notified on:11 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Storefast Estate, Park Corner Road, Nr Gravesend, England, DA13 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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