UKBizDB.co.uk

SODA WORLD LTD

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

This company is commonly known as Soda World Ltd. The company was founded 5 years ago and was given the registration number 11608709. The firm's registered office is in LONDON. You can find them at Second Floor, 23 College Hill, , London, . This company's SIC code is 08910 - Mining of chemical and fertilizer minerals.

Company Information

Name:SODA WORLD LTD
Company Number:11608709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08910 - Mining of chemical and fertilizer minerals
  • 08990 - Other mining and quarrying n.e.c.
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Second Floor, 23 College Hill, London, United Kingdom, EC4R 2RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 23 College Hill, London, United Kingdom, EC4R 2RP

Secretary08 October 2018Active
Second Floor, 23 College Hill, London, United Kingdom, EC4R 2RP

Director08 October 2018Active
Second Floor, 23 College Hill, London, United Kingdom, EC4R 2RP

Director01 March 2022Active
23, College Hill, London, England, EC4R 2RP

Director12 March 2020Active
Second Floor, 23 College Hill, London, United Kingdom, EC4R 2RP

Director29 November 2018Active

People with Significant Control

We Soda Ltd
Notified on:21 January 2022
Status:Active
Country of residence:United Kingdom
Address:23, College Hill, London, United Kingdom, EC4R 2RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Turgay Ciner
Notified on:08 October 2018
Status:Active
Date of birth:March 1958
Nationality:Turkish
Country of residence:United Kingdom
Address:Second Floor, 23 College Hill, London, United Kingdom, EC4R 2RP
Nature of control:
  • Significant influence or control
Mining Minerals And Chemicals Ltd
Notified on:08 October 2018
Status:Active
Country of residence:Virgin Islands, British
Address:3rd Floor, J & C Building, 362, Road Town, Tortola, Virgin Islands, British, VG1110
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Officers

Appoint person secretary company with name date.

Download
2024-05-13Officers

Termination secretary company with name termination date.

Download
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-31Accounts

Accounts with accounts type full.

Download
2023-12-15Officers

Termination director company with name termination date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Persons with significant control

Cessation of a person with significant control.

Download
2022-06-09Accounts

Accounts with accounts type full.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Persons with significant control

Cessation of a person with significant control.

Download
2022-01-21Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type small.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type small.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-11Resolution

Resolution.

Download
2019-12-02Accounts

Change account reference date company current extended.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Resolution

Resolution.

Download
2019-05-15Change of name

Change of name notice.

Download
2018-11-30Officers

Appoint person director company with name date.

Download
2018-11-22Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.