SOTIM LIMITED - LONDON


Company Profile Company Filings

Overview

SOTIM LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOTIM LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: 04036908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOTIM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38 CRAVEN STREET
LONDON
WC2N 5NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSI SANTARELLI Jun 1966 Italian Director 2015-02-02 CURRENT
I M DIRECTORS LIMITED Corporate Director 2000-07-14 UNTIL 2000-07-17 RESIGNED
GOLDENTHORPE LIMITED Corporate Director 2005-08-04 UNTIL 2005-10-05 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-11 UNTIL 2014-09-29 RESIGNED
LUTINE SERVICES LIMITED Corporate Secretary 2005-08-04 UNTIL 2006-04-11 RESIGNED
CUMBERLAND SECRETARIES LIMITED Corporate Secretary 2000-07-14 UNTIL 2005-08-04 RESIGNED
FELICE SANTARELLI Sep 1967 Italian Director 2001-02-09 UNTIL 2006-10-05 RESIGNED
FILIPPO PASCALIZI Apr 1928 Italian Director 2006-10-05 UNTIL 2015-02-02 RESIGNED
COLUM MANAGEMENT LIMITED Director 2000-07-17 UNTIL 2005-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Private Trustees S.A. 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
TOWNFIELD LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
PHARMA RIACE LIMITED Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BERROT & LAGO LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
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BEST RICE TRADING LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TALPOLE LIMITED BRADFORD ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
TALMONT LIMITED BRADFORD ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
TECHNOBLOCK (UK) LIMITED BRADFORD ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
GRAZDEN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EASTERNSEA LIMITED BRADFORD ENGLAND Dissolved... 46190 - Agents involved in the sale of a variety of goods
SEASIDE CHARTER (UK) LIMITED BRADFORD ENGLAND Dissolved... 96090 - Other service activities n.e.c.
LONDON SECURITY SOLUTIONS LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sotim Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-12-2022 €8,897 Cash €4,530,742 equity
Sotim Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-12-2021 €29,113 Cash €4,758,129 equity
Sotim Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-12-2020 €105,088 Cash €4,894,100 equity
Sotim Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-12-2019 €53,703 Cash €2,346,574 equity
Sotim Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 €13,954 Cash €2,392,132 equity
Sotim Limited - Accounts to registrar (filleted) - small 18.1 2019-01-08 31-12-2017 €12,378 Cash €2,399,316 equity
Sotim Limited - Accounts to registrar (filleted) - small 18.1 2018-12-22 31-12-2017 €12,378 Cash €2,399,316 equity
Sotim Limited - Accounts to registrar - small 17.2 2017-11-01 31-12-2016 €168,691 Cash €2,404,808 equity
Sotim Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 €32,201 Cash €2,408,490 equity
Sotim Limited - Limited company - abbreviated - 11.9 2015-10-31 31-12-2014 €18,518 Cash €2,398,734 equity
Sotim Limited - Limited company - abbreviated - 11.6 2015-04-18 31-12-2013 €40,673 Cash €2,350,135 equity

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