UKBizDB.co.uk

SOTER ANALYTICS LTD

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

This company is commonly known as Soter Analytics Ltd. The company was founded 7 years ago and was given the registration number 10782975. The firm's registered office is in FULHAM. You can find them at Office 5, 27 Parsons Green Ln, Fulham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOTER ANALYTICS LTD
Company Number:10782975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 5, 27 Parsons Green Ln, Fulham, England, SW6 4HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
265 Lytton Avenue, S302, Palo Alto, United States, 94301

Director07 April 2022Active
The Old Town Hall, 4 Queens Road, London, England, SW198YB

Director22 May 2017Active
318, Rua Antonio Cardoso, Porto, Portugal, 4150-082

Director01 December 2023Active
The Old Town Hall, 4 Queens Road, London, England, SW198YB

Director06 August 2018Active
Office 5, 27 Parsons Green Ln, Fulham, England, SW6 4HH

Director06 August 2018Active
Office 5, 27 Parsons Green Ln, Fulham, England, SW6 4HH

Director16 October 2019Active
Office 5, 27 Parsons Green Ln, Fulham, England, SW6 4HH

Director02 June 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director22 May 2017Active

People with Significant Control

Mr Matthew Jason Hart
Notified on:12 October 2021
Status:Active
Date of birth:October 1988
Nationality:Australian
Country of residence:England
Address:The Old Town Hall, 4 Queens Road, London, England, SW19 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew Jason Hart
Notified on:22 May 2017
Status:Active
Date of birth:October 1988
Nationality:Australian
Country of residence:England
Address:Office 5, 27 Parsons Green Ln, Fulham, England, SW6 4HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alexey Pavlenko
Notified on:22 May 2017
Status:Active
Date of birth:November 1993
Nationality:Russian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Jason Hart
Notified on:22 May 2017
Status:Active
Date of birth:October 1988
Nationality:Australian
Country of residence:Australia
Address:2-171, Coode St, Como, Australia, 6152
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Alexey Paulenko
Notified on:22 May 2017
Status:Active
Date of birth:November 1993
Nationality:Russian
Country of residence:Russia
Address:Ku 163 29-2, Prospekt Kuznetsova, Saint Petersburg, Russia, 198328
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.