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SOTHIS GROUP LIMITED

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

This company is commonly known as Sothis Group Limited. The company was founded 15 years ago and was given the registration number 06675487. The firm's registered office is in DURHAM. You can find them at Russel House Mill Road, Langley Moor, Durham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOTHIS GROUP LIMITED
Company Number:06675487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Russel House Mill Road, Langley Moor, Durham, DH7 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russel House, Mill Road, Langley Moor, Durham, DH7 8HJ

Secretary03 September 2020Active
Russel House, Mill Road, Langley Moor, Durham, England, DH7 8HJ

Director18 August 2008Active
Russel House, Mill Road, Langley Moor, Durham, England, DH7 8HJ

Director18 August 2008Active
Russel House, Mill Road, Langley Moor, Durham, England, DH7 8HJ

Director18 August 2008Active
Russel House, Mill Road, Langley Moor, Durham, DH7 8HJ

Director03 September 2020Active
Russel House, Mill Road, Langley Moor, Durham, England, DH7 8HJ

Director18 August 2008Active
Russel House, Mill Road, Langley Moor, Durham, England, DH7 8HJ

Secretary18 August 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 August 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 August 2008Active

People with Significant Control

Sirius Engineering Group Ltd
Notified on:01 January 2019
Status:Active
Country of residence:United Kingdom
Address:Russel House, Mill Road, Durham, United Kingdom, DH7 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Mill
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Russel House, Mill Road, Durham, DH7 8HJ
Nature of control:
  • Significant influence or control

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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-24Dissolution

Dissolution application strike off company.

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2023-04-05Mortgage

Mortgage charge whole release with charge number.

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2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-06Accounts

Legacy.

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2022-10-06Other

Legacy.

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2022-10-06Other

Legacy.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-06Accounts

Legacy.

Download
2022-01-06Other

Legacy.

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2022-01-06Other

Legacy.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2020-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-09-14Other

Legacy.

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2020-09-14Accounts

Legacy.

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2020-09-14Other

Legacy.

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2020-09-03Officers

Termination secretary company with name termination date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Appoint person secretary company with name date.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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