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SOS ENTERPRISES LTD

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

This company is commonly known as Sos Enterprises Ltd. The company was founded 4 years ago and was given the registration number 12239292. The firm's registered office is in LONDON. You can find them at 1027a Garratt Lane, , London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:SOS ENTERPRISES LTD
Company Number:12239292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:1027a Garratt Lane, London, United Kingdom, SW17 0LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Norwich Road, London, United Kingdom, HA6 1NF

Director10 January 2024Active
38, Hale Road, Farnham, England, GU9 9QH

Director01 October 2023Active
38, Hale Road, Farnham, England, GU9 9QH

Director02 October 2019Active
1027a, Garratt Lane, London, United Kingdom, SW17 0LN

Director01 November 2021Active
1027a, Garratt Lane, London, United Kingdom, SW17 0LN

Director01 October 2023Active

People with Significant Control

Mrs Shanthy Ninmalaraj
Notified on:02 September 2022
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:38, Hale Road, Farnham, England, GU9 9QH
Nature of control:
  • Significant influence or control
Mrs Sumithra Varatharasasingam
Notified on:02 October 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:1027a, Garratt Lane, London, United Kingdom, SW17 0LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shanthy Ninmalaraj
Notified on:02 October 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:38, Hale Road, Farnham, England, GU9 9QH
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
2024-03-18Officers

Appoint person director company with name date.

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2024-03-15Address

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

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2024-03-15Officers

Termination director company with name termination date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-12Officers

Termination director company with name termination date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-13Officers

Termination director company with name termination date.

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Officers

Appoint person director company with name date.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-09Gazette

Gazette filings brought up to date.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-12-07Officers

Appoint person director company with name date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-10-02Incorporation

Incorporation company.

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