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SOZIETAET FUER VERMOEGENSVERWALTUNG LIMITED

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

This company is commonly known as Sozietaet Fuer Vermoegensverwaltung Limited. The company was founded 17 years ago and was given the registration number 05899247. The firm's registered office is in BLETCHLEY. You can find them at Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOZIETAET FUER VERMOEGENSVERWALTUNG LIMITED
Company Number:05899247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH

Corporate Secretary08 August 2006Active
7, Clitheroe Road, London, England, SW9 9DY

Director25 May 2015Active
Wellingsbuetteler Landstr., 207, Hamburg, Germany,

Director07 September 2012Active
Moenterstr. 23, Osnabrueck, Germany,

Director08 August 2006Active

People with Significant Control

Dr Heiko-Torsten Juergen Taudien
Notified on:01 July 2016
Status:Active
Date of birth:August 1961
Nationality:German
Country of residence:England
Address:7, Clitheroe Road, London, England, SW9 9DY
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 (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
2024-03-06Accounts

Accounts with accounts type dormant.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type dormant.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-03-21Change of name

Certificate change of name company.

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2022-03-21Change of name

Change of name notice.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-09-02Officers

Change person director company with change date.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Officers

Termination director company with name termination date.

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2015-06-11Officers

Appoint person director company with name date.

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2014-12-04Officers

Change corporate secretary company with change date.

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