SOTERIA AI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Soteria Ai Limited. The company was founded 6 years ago and was given the registration number 11623656. The firm's registered office is in WEMBLEY. You can find them at Forum House Flat 143 Forum House, Empire Way, Wembley, Middx. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SOTERIA AI LIMITED |
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| Company Number | : | 11623656 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2018 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Forum House Flat 143 Forum House, Empire Way, Wembley, Middx, United Kingdom, HA9 0HL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 4, 42 South Bar Street, Banbury, United Kingdom, OX16 9AE | Director | 15 October 2018 | Active |
| Flat 4, 42, South Bar Street, Banbury, England, OX16 9AE | Director | 27 October 2022 | Active |
| Flat 4, 42 South Bar Street, Banbury, United Kingdom, OX16 9AE | Director | 15 October 2018 | Active |
People with Significant Control
| Mrs Mariza Christina Kormann Rodrigues |
| Notified on | : | 28 February 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 4, 42, South Bar Street, Banbury, England, OX16 9AE |
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| Nature of control | : | - Significant influence or control
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| Professor Marcos Aurelio Rodrigues |
| Notified on | : | 15 October 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 4, 42 South Bar Street, Banbury, United Kingdom, OX16 9AE |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Mariza Christina Kormann Rodrigues |
| Notified on | : | 15 October 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 4, 42 South Bar Street, Banbury, United Kingdom, OX16 9AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)