Sosina Exploration Ltd.

Company Name	Sosina Exploration Ltd.
Company Status	Active
Company Number	03346143
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Previous Name	Odegaard UK Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	John Kurt Odegaard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Danish
Status	Current
Appointed	07 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ullavej 10 Mordrup 3060 Espergaerde Foreign Denmark

Director Name	Erik Nyborg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Danish
Status	Current
Appointed	10 March 2006(8 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Solicitor
Correspondence Address	Bulowsvej 18c Frederiksberg C Frederiksberg 1870 Denmark

Director Name	Ulrik Danneskiold-SamsÃ˜E
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Danish
Status	Current
Appointed	10 March 2006(8 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Marketing Director
Country of Residence	Denmark
Correspondence Address	Soldalen 12 Copenhagen 2100 Denmark

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Current
Appointed	18 January 2017(19 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	2nd Floor 38-43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Lesley Oldfield
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Swallow Barn Fairstead Lane Hempnall Norwich Norfolk NR15 2NF

Secretary Name	Joy Rasmussen
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	H C Lumbyesgade 8 Copenhagen 2100 Denmark Foreign

Director Name	Dr David John Davies
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(3 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 01 January 2013)
Role	Geophysicist
Country of Residence	Scotland
Correspondence Address	39 Bedford Place Aberdeen AB24 3NT Scotland

Director Name	Kim Gunn Maver
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	Orebaekgaards Alle 721 Horsholm 2970 Denmark

Secretary Name	Kim Gunn Maver
Nationality	British
Status	Resigned
Appointed	17 May 2000(3 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 29 June 2000)
Role	Company Director
Correspondence Address	Orebaekgaards Alle 721 Horsholm 2970 Denmark

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	29 June 2000(3 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 September 2000)
Correspondence Address	Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(3 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 February 2015)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Contact

Website	sosina.co.uk
Telephone	020 78127265
Telephone region	London

Location

Registered Address	2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,570,615
Cash	£52,765
Current Liabilities	£1,740,132

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 1 day from now)

Filing History

3 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
26 April 2023	Accounts for a small company made up to 30 April 2022 (11 pages)
23 June 2022	Registered office address changed from 200 Strand London United Kingdom WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 23 June 2022 (1 page)
23 June 2022	Secretary's details changed for St James's Square Secretaries Limited on 21 June 2022 (1 page)
29 April 2022	Accounts for a small company made up to 30 April 2021 (10 pages)
22 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
10 May 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
21 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
17 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
21 November 2019	Accounts for a small company made up to 30 April 2019 (10 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
8 April 2019	Change of details for Ulrik Danneskiold Samsoe as a person with significant control on 8 April 2019 (2 pages)
8 April 2019	Director's details changed for Ulrik Danneskiold Samsoe on 8 April 2019 (2 pages)
30 January 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
18 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
30 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
13 March 2017	Appointment of St James's Square Secretaries Limited as a secretary on 18 January 2017 (2 pages)
13 March 2017	Appointment of St James's Square Secretaries Limited as a secretary on 18 January 2017 (2 pages)
7 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
7 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
3 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 452,957.00 (4 pages)
3 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 452,957.00 (4 pages)
2 December 2016	Accounts for a small company made up to 30 April 2016 (11 pages)
2 December 2016	Accounts for a small company made up to 30 April 2016 (11 pages)
22 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 228,048 (6 pages)
22 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 228,048 (6 pages)
21 October 2015	Full accounts made up to 30 April 2015 (21 pages)
21 October 2015	Full accounts made up to 30 April 2015 (21 pages)
28 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 228,048 (6 pages)
28 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 228,048 (6 pages)
28 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 228,048 (6 pages)
27 April 2015	Registered office address changed from 53 Chandos Place London WC2N 4HS to 200 Strand London United Kingdom WC2R 1DJ on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 53 Chandos Place London WC2N 4HS to 200 Strand London United Kingdom WC2R 1DJ on 27 April 2015 (1 page)
12 February 2015	Termination of appointment of Clp Secretaries Limited as a secretary on 11 February 2015 (1 page)
12 February 2015	Termination of appointment of Clp Secretaries Limited as a secretary on 11 February 2015 (1 page)
30 December 2014	Full accounts made up to 30 April 2014 (22 pages)
30 December 2014	Full accounts made up to 30 April 2014 (22 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 228,048 (7 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 228,048 (7 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 228,048 (7 pages)
6 February 2014	Accounts made up to 30 April 2013 (22 pages)
6 February 2014	Accounts made up to 30 April 2013 (22 pages)
28 October 2013	Termination of appointment of David Davies as a director (1 page)
28 October 2013	Termination of appointment of David Davies as a director (1 page)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (8 pages)
6 February 2013	Accounts made up to 30 April 2012 (22 pages)
6 February 2013	Accounts made up to 30 April 2012 (22 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
14 March 2012	Director's details changed for Dr David John Davies on 4 December 2009 (3 pages)
14 March 2012	Director's details changed for Dr David John Davies on 4 December 2009 (3 pages)
14 March 2012	Director's details changed for Dr David John Davies on 4 December 2009 (3 pages)
6 February 2012	Accounts made up to 30 April 2011 (19 pages)
6 February 2012	Accounts made up to 30 April 2011 (19 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
17 February 2011	Accounts made up to 30 April 2010 (17 pages)
17 February 2011	Accounts made up to 30 April 2010 (17 pages)
23 September 2010	Auditor's resignation (1 page)
23 September 2010	Auditor's resignation (1 page)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
20 January 2010	Accounts made up to 30 April 2009 (22 pages)
20 January 2010	Accounts made up to 30 April 2009 (22 pages)
14 April 2009	Return made up to 07/04/09; full list of members (5 pages)
14 April 2009	Return made up to 07/04/09; full list of members (5 pages)
23 March 2009	Registered office changed on 23/03/2009 from golden cross house 8 duncannon street london WC2N 4JF (1 page)
23 March 2009	Registered office changed on 23/03/2009 from golden cross house 8 duncannon street london WC2N 4JF (1 page)
21 November 2008	Accounts made up to 30 April 2008 (18 pages)
21 November 2008	Accounts made up to 30 April 2008 (18 pages)
2 June 2008	Return made up to 07/04/08; full list of members (5 pages)
2 June 2008	Return made up to 07/04/08; full list of members (5 pages)
12 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion of shares 29/04/2008 (18 pages)
12 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion of shares 29/04/2008 (18 pages)
12 May 2008	Ad 29/04/08\gbp si 9720@1=9720\gbp ic 202000/211720\ (2 pages)
12 May 2008	Ad 29/04/08\gbp si 14026@1=14026\gbp ic 214022/228048\ (2 pages)
12 May 2008	Ad 29/04/08\gbp si 9720@1=9720\gbp ic 202000/211720\ (2 pages)
12 May 2008	Ad 29/04/08\gbp si 2302@1=2302\gbp ic 211720/214022\ (2 pages)
12 May 2008	Ad 29/04/08\gbp si 14026@1=14026\gbp ic 214022/228048\ (2 pages)
12 May 2008	Ad 29/04/08\gbp si 2302@1=2302\gbp ic 211720/214022\ (2 pages)
12 May 2008	Particulars of contract relating to shares (2 pages)
12 May 2008	Particulars of contract relating to shares (2 pages)
5 December 2007	Accounts made up to 30 April 2007 (22 pages)
5 December 2007	Accounts made up to 30 April 2007 (22 pages)
20 June 2007	Return made up to 07/04/07; full list of members (6 pages)
20 June 2007	Return made up to 07/04/07; full list of members (6 pages)
19 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 June 2007	Ad 24/05/07--------- Â£ si 2000@1=2000 Â£ ic 200000/202000 (2 pages)
19 June 2007	Ad 24/05/07--------- Â£ si 2000@1=2000 Â£ ic 200000/202000 (2 pages)
19 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 December 2006	Accounts made up to 30 April 2006 (16 pages)
20 December 2006	Accounts made up to 30 April 2006 (16 pages)
21 November 2006	Registered office changed on 21/11/06 from: crown house crown street ipswich suffolk IP1 3HS (1 page)
21 November 2006	Registered office changed on 21/11/06 from: crown house crown street ipswich suffolk IP1 3HS (1 page)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 July 2006	Ad 27/06/06--------- Â£ si 199990@1=199990 Â£ ic 10/200000 (2 pages)
10 July 2006	Return made up to 07/04/06; full list of members (6 pages)
10 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2006	Ad 27/06/06--------- Â£ si 199990@1=199990 Â£ ic 10/200000 (2 pages)
10 July 2006	Return made up to 07/04/06; full list of members (6 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
8 December 2005	Accounts for a small company made up to 30 April 2005 (9 pages)
8 December 2005	Accounts for a small company made up to 30 April 2005 (9 pages)
11 October 2005	Ad 30/09/05--------- Â£ si 8@1=8 Â£ ic 11/19 (2 pages)
11 October 2005	Ad 30/09/05--------- Â£ si 8@1=8 Â£ ic 11/19 (2 pages)
8 June 2005	Ad 26/05/05--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
8 June 2005	Ad 26/05/05--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
22 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Accounts for a small company made up to 30 April 2004 (9 pages)
30 December 2004	Accounts for a small company made up to 30 April 2004 (9 pages)
7 June 2004	Company name changed odegaard uk LIMITED\certificate issued on 07/06/04 (2 pages)
7 June 2004	Company name changed odegaard uk LIMITED\certificate issued on 07/06/04 (2 pages)
19 April 2004	Return made up to 07/04/04; full list of members (7 pages)
19 April 2004	Return made up to 07/04/04; full list of members (7 pages)
15 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
15 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
12 June 2003	Return made up to 07/04/03; full list of members (7 pages)
12 June 2003	Return made up to 07/04/03; full list of members (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
14 June 2002	Return made up to 07/04/02; full list of members (7 pages)
14 June 2002	Return made up to 07/04/02; full list of members (7 pages)
28 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
28 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
29 July 2001	Director's particulars changed (1 page)
29 July 2001	Director's particulars changed (1 page)
10 July 2001	Return made up to 07/04/01; full list of members (7 pages)
10 July 2001	Return made up to 07/04/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Return made up to 07/04/00; full list of members (6 pages)
14 April 2000	Return made up to 07/04/00; full list of members (6 pages)
9 March 2000	Accounts made up to 30 April 1999 (7 pages)
9 March 2000	Accounts made up to 30 April 1999 (7 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Return made up to 07/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1999	Return made up to 07/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1999	Director's particulars changed (1 page)
6 February 1999	Accounts made up to 30 April 1998 (7 pages)
6 February 1999	Accounts made up to 30 April 1998 (7 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Return made up to 07/04/98; full list of members (6 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Return made up to 07/04/98; full list of members (6 pages)
4 August 1998	Secretary resigned (1 page)
31 May 1998	Registered office changed on 31/05/98 from: swallow barn fairstead lane hempnall norfolk NR15 2NF (1 page)
31 May 1998	Registered office changed on 31/05/98 from: swallow barn fairstead lane hempnall norfolk NR15 2NF (1 page)
7 April 1997	Incorporation (17 pages)
7 April 1997	Incorporation (17 pages)

Sosina Exploration Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London