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SORIN & GEORGE LTD

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

This company is commonly known as Sorin & George Ltd. The company was founded 12 years ago and was given the registration number 07997677. The firm's registered office is in LONDON. You can find them at 20 Headley Drive, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:SORIN & GEORGE LTD
Company Number:07997677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2012
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:20 Headley Drive, London, IG2 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Headley Drive, London, IG2 6LX

Director01 November 2019Active
20, Headley Drive, London, England, IG2 6LX

Director20 March 2012Active
20, Headley Drive, London, England, IG2 6LX

Director20 March 2012Active

People with Significant Control

Mr Ovidiu-Sorin Manolache
Notified on:18 March 2024
Status:Active
Date of birth:February 1986
Nationality:Romanian
Country of residence:England
Address:18, Leasway, Grays, England, RM16 2HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Carmen Manolache
Notified on:22 September 2023
Status:Active
Date of birth:June 1967
Nationality:Romanian
Address:20, Headley Drive, London, IG2 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ovidiu-Sorin Manolache
Notified on:20 March 2017
Status:Active
Date of birth:June 1962
Nationality:Romanian
Country of residence:England
Address:18, Leasway, Grays, England, RM16 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Change to a person with significant control without name date.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2024-03-18Persons with significant control

Notification of a person with significant control.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-06-21Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-11-13Officers

Appoint person director company with name date.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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