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SOTRA LTD

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

This company is commonly known as Sotra Ltd. The company was founded 49 years ago and was given the registration number 01178991. The firm's registered office is in LONDON. You can find them at Abbey House, 342,regents Park Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SOTRA LTD
Company Number:01178991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1974
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Abbey House, 342,regents Park Road, London, N3 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, 342,Regents Park Road, London, N3 2LJ

Secretary19 March 1997Active
Abbey House, 342,Regents Park Road, London, N3 2LJ

Director19 March 1997Active
15a Warwick Road, Bishops Stortford, CM23 5NH

Secretary-Active
Rte Des Monts De Lavaux 500b, 1602 La Croix Sur Lutry, Switzerland,

Secretary23 November 1991Active
15a Warwick Road, Bishops Stortford, CM23 5NH

Director-Active
Rte Des Monts De Lavaux 500b, 1602 La Croix Sur Lutry, Switzerland,

Director23 November 1991Active
Villa 2, 5b Street, Umm Suqeim 3, Dubai, United Arab Emirates,

Director19 March 1997Active
Residence Thalia 15, 3963 Crans Sursierre, Switzerland, FOREIGN

Director-Active

People with Significant Control

Mr Michael Peter Wijsmuller
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Dutch
Address:Abbey House, London, N3 2LJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

Download
2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Officers

Change person secretary company with change date.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-07-27Officers

Termination director company with name termination date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type total exemption full.

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