| Company Name | Sotrel Limited |
|---|---|
| Directors | Edwige Francoise Rogers and Marcus Peter Lawrence Rogers |
| Company Status | Active |
| Company Number | 03027981 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1995(29 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Edwige Francoise Rogers |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Hadley Gardens London W4 4NU |
| Director Name | Mr Marcus Peter Lawrence Rogers |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 33 Hadley Gardens London W4 4NU |
| Secretary Name | Mrs Edwige Francoise Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Hadley Gardens London W4 4NU |
Contact
| Telephone | 020 87474976 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 33 Hadley Gardens London W4 4NU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Mr Marcus P.l Rogers 50.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Edwige F. Rogers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,869 |
| Cash | £78,758 |
| Current Liabilities | £31,196 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 17 November 2023 with updates (4 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 28 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 27 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2010 | Director's details changed for Edwige Francoise Rogers on 21 March 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from 33 Hadley Gardens London W4 4NU on 22 March 2010 (1 page) |
| 22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Register inspection address has been changed (1 page) |
| 22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Registered office address changed from 33 Hadley Gardens London W4 4NU on 22 March 2010 (1 page) |
| 22 March 2010 | Director's details changed for Edwige Francoise Rogers on 21 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Marcus Peter Lawrence Rogers on 21 March 2010 (2 pages) |
| 22 March 2010 | Register inspection address has been changed (1 page) |
| 22 March 2010 | Director's details changed for Marcus Peter Lawrence Rogers on 21 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 6 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 December 1997 | Ad 05/11/97--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 1 December 1997 | Ad 05/11/97--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 March 1996 | Return made up to 01/03/96; full list of members
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| 7 March 1996 | Return made up to 01/03/96; full list of members
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| 15 January 1996 | Registered office changed on 15/01/96 from: 172 watchfield court sutton court road london W4 4NE (1 page) |
| 15 January 1996 | Registered office changed on 15/01/96 from: 172 watchfield court sutton court road london W4 4NE (1 page) |
| 5 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 5 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 2 May 1995 | Resolutions
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| 2 May 1995 | Resolutions
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| 1 March 1995 | Incorporation (33 pages) |
| 1 March 1995 | Incorporation (33 pages) |