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SOSINA EXPLORATION LTD.

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

This company is commonly known as Sosina Exploration Ltd.. The company was founded 27 years ago and was given the registration number 03346143. The firm's registered office is in LONDON. You can find them at 200 Strand, , London, United Kingdom. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SOSINA EXPLORATION LTD.
Company Number:03346143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:200 Strand, London, United Kingdom, WC2R 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 38-43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Corporate Secretary18 January 2017Active
Soldalen 12, Copenhagen, 2100, Denmark,

Director10 March 2006Active
Bulowsvej 18c, Frederiksberg C, Denmark,

Director10 March 2006Active
Ullavej 10, Mordrup, 3060 Espergaerde, FOREIGN

Director07 April 1997Active
Orebaekgaards Alle 721, Horsholm, Denmark,

Secretary17 May 2000Active
Swallow Barn Fairstead Lane, Hempnall, Norwich, NR15 2NF

Secretary07 April 1997Active
H C Lumbyesgade 8, Copenhagen 2100, Denmark, FOREIGN

Secretary01 January 1998Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary01 September 2000Active
Windsor House 12 Queens Road, Aberdeen, AB15 4ZT

Corporate Secretary29 June 2000Active
39 Bedford Place, Aberdeen, Scotland, AB24 3NT

Director17 May 2000Active
Orebaekgaards Alle 721, Horsholm, Denmark,

Director17 May 2000Active

People with Significant Control

John Kurt Odegaard
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:Danish
Country of residence:Denmark
Address:Ullavej 10, 3060 Espergaerde, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ulrik Danneskiold-Samsøe
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:Danish
Country of residence:Denmark
Address:Soldalen 12, Copenhagen, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type small.

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2022-06-23Officers

Change corporate secretary company with change date.

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2022-06-23Address

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

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2022-04-29Accounts

Accounts with accounts type small.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type small.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type small.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Officers

Change person director company with change date.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-01-30Accounts

Accounts with accounts type small.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-13Officers

Appoint corporate secretary company with name date.

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2017-02-07Resolution

Resolution.

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2017-02-03Capital

Capital allotment shares.

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2016-12-02Accounts

Accounts with accounts type small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type full.

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