| Company Name | Sotomayor Designers Limited |
|---|---|
| Director | Preman Sotomayor |
| Company Status | Active |
| Company Number | 02539624 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1990(33 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Preman Sotomayor |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(1 year after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 14 Ramsgate Street London E8 2NA |
| Director Name | Catherine Ballade |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 September 1991(1 year after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 03 February 2004) |
| Role | Translator |
| Correspondence Address | 57 Alvington Crescent London E8 2NN |
| Secretary Name | Catherine Ballade |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 14 September 1991(1 year after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 15 January 2009) |
| Role | Company Director |
| Correspondence Address | 57 Alvington Crescent London E8 2NN |
Contact
| Website | sotomayor.co.uk |
|---|
Location
| Registered Address | 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 13k at £1 | Catherine Ballade 50.00% Ordinary |
|---|---|
| 13k at £1 | Mr Preman Sotomayor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,770 |
| Cash | £1,873 |
| Current Liabilities | £310,221 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Charges
| 26 September 2003 | Delivered on: 7 October 2003 Satisfied on: 17 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 14 ramsgate street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 19 September 1997 | Delivered on: 29 September 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 22 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 30 August 2016 | Satisfaction of charge 1 in full (1 page) |
| 30 August 2016 | Satisfaction of charge 1 in full (1 page) |
| 30 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 March 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 28 March 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 11 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Mr Preman Sotomayor on 9 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Mr Preman Sotomayor on 9 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Preman Sotomayor on 9 September 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 December 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 18 December 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 17 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 December 2009 | Resolutions
|
| 16 December 2009 | Particulars of contract relating to shares (2 pages) |
| 16 December 2009 | Form 123 dated 22/12/08 inc £98000.00 beyond £2000.00 (1 page) |
| 16 December 2009 | Resolutions
|
| 16 December 2009 | Resolutions
|
| 16 December 2009 | Statement of capital following an allotment of shares on 22 December 2008
|
| 16 December 2009 | Statement of capital following an allotment of shares on 22 December 2008
|
| 16 December 2009 | Particulars of contract relating to shares (2 pages) |
| 16 December 2009 | Form 123 dated 22/12/08 inc £98000.00 beyond £2000.00 (1 page) |
| 16 December 2009 | Statement of capital following an allotment of shares on 22 December 2008
|
| 16 December 2009 | Resolutions
|
| 16 December 2009 | Statement of capital following an allotment of shares on 22 December 2008
|
| 15 December 2009 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages) |
| 15 December 2009 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages) |
| 18 June 2009 | Appointment terminated secretary catherine ballade (1 page) |
| 18 June 2009 | Appointment terminated secretary catherine ballade (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 12 September 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 12 September 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 15 April 2003 | Resolutions
|
| 15 April 2003 | Resolutions
|
| 15 April 2003 | Ad 19/08/02--------- £ si 2@1 (2 pages) |
| 15 April 2003 | Nc inc already adjusted 07/03/03 (1 page) |
| 15 April 2003 | Nc inc already adjusted 07/03/03 (1 page) |
| 15 April 2003 | Ad 19/08/02--------- £ si 2@1 (2 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 57 alvington crescent london E8 2NN (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 57 alvington crescent london E8 2NN (1 page) |
| 12 November 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 19 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 14 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 13 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 14/09/97; full list of members (6 pages) |
| 20 January 1998 | Return made up to 14/09/97; full list of members (6 pages) |
| 9 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 9 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 29 September 1997 | Particulars of mortgage/charge (3 pages) |
| 29 September 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 19 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 19 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 6 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 10 November 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 10 November 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |