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SOTERRA LTD

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

This company is commonly known as Soterra Ltd. The company was founded 42 years ago and was given the registration number 01612385. The firm's registered office is in LONDON. You can find them at C/o Mostons, 29 The Green, Winchmore Hill, London, . This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:SOTERRA LTD
Company Number:01612385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:C/o Mostons, 29 The Green, Winchmore Hill, London, England, N21 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mostons, 29, The Green, Winchmore Hill, London, England, N21 1HS

Secretary21 November 2000Active
C/O Mostons, 29, The Green, Winchmore Hill, London, England, N21 1HS

Director21 October 2000Active
C/O Mostons, 29, The Green, Winchmore Hill, London, England, N21 1HS

Director21 October 2000Active
26 Station Road, North Mymms, Hatfield, AL9 7PG

Secretary-Active
26 Station Road, North Mymms, Hatfield, AL9 7PG

Director-Active
26 Station Road, North Mymms, AL9 7PG

Director-Active

People with Significant Control

Mr Roger Whitten
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:C/O Mostons, 29, The Green, London, England, N21 1HS
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 (7 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
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-03-31Capital

Capital allotment shares.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Mortgage

Mortgage satisfy charge full.

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2021-04-30Mortgage

Mortgage satisfy charge full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Address

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

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2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-11-01Resolution

Resolution.

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2018-05-01Address

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

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-01-24Officers

Change person director company with change date.

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2018-01-23Officers

Change person director company with change date.

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2018-01-23Officers

Change person secretary company with change date.

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