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SOS ELEKTRO LTD

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

This company is commonly known as Sos Elektro Ltd. The company was founded 17 years ago and was given the registration number 06021584. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SOS ELEKTRO LTD
Company Number:06021584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary29 August 2019Active
Herzogin-Clara-Str.33, Wolfsburg, Germany,

Director07 December 2006Active
5, Jupiter House Calleva Park Aldermaston, Reading, England, RG7 8NN

Corporate Secretary26 September 2013Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary26 January 2009Active
19 Moulton Park Office Village, Scirocco Close, Northampton, NN3 6AP

Corporate Secretary07 December 2006Active

People with Significant Control

Mrs Petra Karin Barbara Saucke
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:German
Country of residence:Germany
Address:33, Herzogin-Clara-Str., Wolfsburg, Germany, 38442
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 (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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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Officers

Termination secretary company with name termination date.

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2020-01-07Officers

Appoint corporate secretary company with name date.

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2020-01-07Address

Change registered office address company with date old address new address.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Restoration

Administrative restoration company.

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2019-05-28Gazette

Gazette dissolved compulsory.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-12-30Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

Download
2017-03-28Accounts

Accounts with accounts type micro entity.

Download
2017-02-11Gazette

Gazette filings brought up to date.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-18Gazette

Gazette filings brought up to date.

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