This company is commonly known as Sodium Uk Newco Limited. The company was founded 4 years ago and was given the registration number 12363531. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SODIUM UK NEWCO LIMITED |
|---|---|---|
| Company Number | : | 12363531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 3 More London Riverside, London, England, SE1 2AQ | Corporate Secretary | 01 March 2021 | Active |
| 4th Floor, 3 More London Riverside, London, England, SE1 2AQ | Director | 07 October 2022 | Active |
| 4th Floor, 3 More London Riverside, London, England, SE1 2AQ | Director | 13 December 2019 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 13 December 2019 | Active |
| 18, Oakley Road, London, United Kingdom, N1 3LS | Director | 20 June 2021 | Active |
| Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 13 December 2019 | Active |
| Hgcapital Mercury 2 Nominees Limited | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, More London Riverside, London, United Kingdom, SE1 2AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Capital | Capital cancellation shares. | Download |
| 2023-11-22 | Capital | Capital return purchase own shares. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-31 | Insolvency | Legacy. | Download |
| 2022-10-31 | Capital | Legacy. | Download |
| 2022-10-31 | Resolution | Resolution. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Capital | Second filing capital allotment shares. | Download |
| 2020-01-17 | Capital | Capital allotment shares. | Download |
| 2019-12-13 | Incorporation | Incorporation company. | Download |
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