UKBizDB.co.uk

SOGEA-SATOM UK LIMITED

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

This company is commonly known as Sogea-satom Uk Limited. The company was founded 5 years ago and was given the registration number 11958675. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOGEA-SATOM UK LIMITED
Company Number:11958675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42110 - Construction of roads and motorways
  • 42910 - Construction of water projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary23 April 2019Active
1973, Boulevard De La Défense, Nanterre, France, 92000

Director02 January 2023Active
1973, Boulevard De La Défense, Nanterre, France, 92000

Director02 January 2023Active
Vinci Construction International Network Sas, 9 Place De L'Europe, Rueil-Malmaison, France, 92500

Director23 April 2019Active
Sogea-Satom Sas, 9 Place De L'Europe, Rueil-Malmaison, France, 92500

Director23 April 2019Active

People with Significant Control

Sogea-Satom Sas
Notified on:23 April 2019
Status:Active
Country of residence:France
Address:1973, Boulevard De La Défense, Nanterre, France, 92000
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 (6 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
2024-01-29Accounts

Accounts with accounts type small.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Persons with significant control

Change to a person with significant control.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2023-01-06Accounts

Accounts with accounts type small.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type small.

Download
2021-12-22Accounts

Change account reference date company previous shortened.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Change account reference date company previous extended.

Download
2021-02-09Accounts

Accounts with accounts type dormant.

Download
2021-02-04Accounts

Change account reference date company current shortened.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-04-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.