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SODERBERG & PARTNERS UK LIMITED

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

This company is commonly known as Soderberg & Partners Uk Limited. The company was founded 19 years ago and was given the registration number 05343189. The firm's registered office is in ASCOT. You can find them at White Hart House, Silwood Road, Ascot, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SODERBERG & PARTNERS UK LIMITED
Company Number:05343189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adilsvagen 1e, Djursholm, Sweden,

Secretary27 January 2005Active
White Hart House, Silwood Road, Ascot, England, SL5 0PY

Director27 January 2005Active
Skogsliden 6, 182 73, Stocksund, Sweden,

Director27 January 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary26 January 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director26 January 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director26 January 2005Active

People with Significant Control

Soderberg & Partners Investment Consulting Ab
Notified on:01 July 2016
Status:Active
Country of residence:Sweden
Address:Box 7785, 10396, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-31Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-19Gazette

Gazette filings brought up to date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-18Gazette

Gazette notice compulsory.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-08-07Officers

Change person director company with change date.

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2013-08-07Officers

Change person director company with change date.

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2013-08-07Address

Change registered office address company with date old address.

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