Socitec Uk Limited. net worth, address, company information. Free

Company search

Socitec Uk Limited (number 05973646) is a private limited company legally formed on 2006-10-20 in England. The company is registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. Socitec Uk Limited is operating under Standard Industrial Classification code: 46140 which means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Socitec Uk Limited
Number	05973646
Date of Incorporation:	20th October 2006
End of financial year:	31 December
Address:	New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Michel A. (in the company from 01 March 2015). The Companies House lists 1 person of significant control - Michel A., a solitary person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	137,709	202,755	360,802	355,164	256,735	297,735	422,496	380,629	312,132
Total Assets Less Current Liabilities	79,979	121,184	172,726	177,796	67,462	163,244	207,214	138,835	146,966
Fixed Assets	16,078	11,791	7,503	3,216	-	-	-	-	-
Number Shares Allotted	-	10,000	10,000	10,000	-	-	-	-	-
Shareholder Funds	79,979	121,184	172,724	177,796	67,462	-	-	-	-
Tangible Fixed Assets	16,078	11,791	7,503	3,216	-	-	-	-	-

People with significant control

Michel A.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates October 7, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates October 7, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 7, 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, June 2022 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, April 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, January 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates October 7, 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on July 31, 2021. Company's previous address: 3 Bevan Rise Upper Soudley Cinderford Gloucestershire GL14 2UJ. filed on: 31st, July 2021 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 28, 2021 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 7, 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 7, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 7, 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 7, 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 7, 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 7, 2015: 10000.00 GBP capital
(AP01) On March 1, 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 23, 2015 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, June 2015 \| accounts	Free Download (8 pages)
(AD01) New registered office address 3 Bevan Rise Upper Soudley Cinderford Gloucestershire GL14 2UJ. Change occurred on October 26, 2014. Company's previous address: 3 Bevan Rise 3 Bevan Rise Upper Soudley Cinderford Gloucestershire GL14 2UJ England. filed on: 26th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 19, 2014 filed on: 26th, October 2014 \| annual return	Free Download (4 pages)
(AD01) New registered office address 3 Bevan Rise 3 Bevan Rise Upper Soudley Cinderford Gloucestershire GL14 2UJ. Change occurred on August 12, 2014. Company's previous address: 1 Woodstock Close Avening Tetbury Gloucestershire GL8 8NQ. filed on: 12th, August 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 19, 2013 filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 19, 2012 filed on: 20th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 19, 2011 filed on: 21st, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 10th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 19, 2010 filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, June 2010 \| accounts	Free Download (4 pages)
(CH01) On January 27, 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 19, 2009 filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, August 2009 \| accounts	Free Download (1 page)
(288a) On June 15, 2009 Secretary appointed filed on: 15th, June 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 02/06/2009 from unit 5, easter court woodward avenue westerleigh business park, yate bristol BS37 5YS filed on: 2nd, June 2009 \| address	Free Download (1 page)
(288b) On May 12, 2009 Appointment terminated director filed on: 12th, May 2009 \| officers	Free Download (1 page)
(288b) On May 12, 2009 Appointment terminated secretary filed on: 12th, May 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
(363a) Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2008 to 30/06/2007 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
(363a) Period up to October 19, 2007 - Annual return with full member list filed on: 19th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to October 19, 2007 - Annual return with full member list filed on: 19th, October 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 20th, October 2006 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Exchange 066 Limited
Pioneering Investments Limited
Pioneering Eco-systems Limited
Malt Holdings Ltd


British Nutrition Foundation (the)
Health For Me Limited
Simplexo Limited