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 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.
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 |
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 |