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SOZIDANIE LTD.

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

This company is commonly known as Sozidanie Ltd.. The company was founded 15 years ago and was given the registration number 06857170. The firm's registered office is in WATFORD. You can find them at Office 123 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOZIDANIE LTD.
Company Number:06857170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 123 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 123, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director12 November 2019Active
Office 21, 8 Shepherd Market, London, United Kingdom, W1J 7JY

Corporate Secretary24 March 2009Active
5-21, Govorova Street, Odincovo, Moscow, Russia,

Director24 March 2009Active
Office 8, 176 Finchley Road, London, United Kingdom, NW3 6BT

Director02 December 2013Active
Office 21, 8 Shepherd Market, London, W1J 7JY

Director24 April 2012Active
Office 123, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director28 February 2018Active
Office 123, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director03 June 2019Active
Office 123, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director02 August 2018Active

People with Significant Control

Mr. Timofey Zamoshkin
Notified on:12 November 2019
Status:Active
Date of birth:April 1970
Nationality:Russian
Country of residence:United Kingdom
Address:Office 123, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Significant influence or control
Mr. Alexei Kozun
Notified on:23 May 2019
Status:Active
Date of birth:January 1985
Nationality:Belarusian
Country of residence:United Kingdom
Address:Office 123, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Significant influence or control
Mr. Vitaliy Vorona
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 123, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
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 (6 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
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2019-12-23Officers

Termination director company with name termination date.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-23Persons with significant control

Cessation of a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

Download
2018-10-10Accounts

Accounts with accounts type micro entity.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

Download
2018-08-02Officers

Appoint person director company with name date.

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2018-08-02Officers

Termination director company with name termination date.

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2018-08-02Address

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

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-02-28Officers

Termination director company with name termination date.

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