Company NameSotrel Limited
DirectorsEdwige Francoise Rogers and Marcus Peter Lawrence Rogers
Company StatusActive
Company Number03027981
CategoryPrivate Limited Company
Incorporation Date1 March 1995 (24 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Edwige Francoise Rogers
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address33 Hadley Gardens
London
W4 4NU
Director NameMr Marcus Peter Lawrence Rogers
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1995(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address33 Hadley Gardens
London
W4 4NU
Secretary NameMrs Edwige Francoise Rogers
NationalityBritish
StatusCurrent
Appointed01 March 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address33 Hadley Gardens
London
W4 4NU

Contact

Telephone020 87474976
Telephone regionLondon

Location

Registered Address33 Hadley Gardens
London
W4 4NU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

10 at £1Mr Marcus P.l Rogers
50.00%
Ordinary
10 at £1Mrs Edwige F. Rogers
50.00%
Ordinary

Financials

Year2014
Net Worth£91,869
Cash£78,758
Current Liabilities£31,196

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 2 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return5 March 2019 (9 months, 2 weeks ago)
Next Return Due19 March 2020 (3 months from now)

Filing History

31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20
(6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 20
(5 pages)
27 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 20
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 20
(5 pages)
2 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 20
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
28 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
30 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
27 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
31 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
22 March 2010Register inspection address has been changed (1 page)
22 March 2010Director's details changed for Marcus Peter Lawrence Rogers on 21 March 2010 (2 pages)
22 March 2010Director's details changed for Edwige Francoise Rogers on 21 March 2010 (2 pages)
22 March 2010Registered office address changed from 33 Hadley Gardens London W4 4NU on 22 March 2010 (1 page)
22 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 March 2009Return made up to 05/03/09; full list of members (4 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 March 2008Return made up to 05/03/08; full list of members (4 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 March 2007Return made up to 05/03/07; full list of members (2 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 March 2006Return made up to 05/03/06; full list of members (2 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 March 2005Return made up to 05/03/05; full list of members (7 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 March 2004Return made up to 05/03/04; full list of members (7 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 April 2003Return made up to 05/03/03; full list of members (7 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 April 2002Return made up to 05/03/02; full list of members (6 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 March 2001Return made up to 05/03/01; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
4 April 2000Return made up to 01/03/00; full list of members (6 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
17 March 1999Return made up to 01/03/99; full list of members (6 pages)
26 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
25 March 1998Return made up to 01/03/98; full list of members (6 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
1 December 1997Ad 05/11/97--------- £ si [email protected]=18 £ ic 2/20 (2 pages)
28 October 1996Accounts for a small company made up to 31 March 1996 (4 pages)
7 March 1996Return made up to 01/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 January 1996Registered office changed on 15/01/96 from: 172 watchfield court sutton court road london W4 4NE (1 page)
5 May 1995Accounting reference date notified as 31/03 (1 page)
2 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 March 1995Incorporation (33 pages)