Sorted.com Limited

Company Name	Sorted.com Limited
Company Status	Active
Company Number	03899094
Category	Private Limited Company
Incorporation Date	23 December 1999(24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Elliot Auerbach
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 15 - 19 Cavendish Place London W1G 0DD

Director Name	Mr Robert Ashley Auerbach
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(same day as company formation)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2nd Floor, 15 - 19 Cavendish Place London W1G 0DD

Director Name	Mr Daniel Auerbach
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor, 15 - 19 Cavendish Place London W1G 0DD

Secretary Name	Daniel Auerbach
Nationality	British
Status	Current
Appointed	23 December 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 15 - 19 Cavendish Place London W1G 0DD

Director Name	Ms Annabelle Claire Auerbach
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 15 - 19 Cavendish Place London W1G 0DD

Director Name	Russell Stopford
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Role	Multi Media Producer
Correspondence Address	385b Hackney Road London E2 8PP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.bryanstoncapital.com
Telephone	020 36213335
Telephone region	London

Location

Registered Address	2nd Floor, 15 - 19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

19 July 2023	Accounts for a dormant company made up to 31 October 2022 (3 pages)
17 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 31 October 2021 (3 pages)
1 February 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
27 October 2021	Appointment of Ms Annabelle Claire Auerbach as a director on 27 October 2021 (2 pages)
25 May 2021	Accounts for a dormant company made up to 31 October 2020 (3 pages)
14 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
7 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
8 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 October 2018 (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
9 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
21 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
10 February 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Secretary's details changed for Daniel Auerbach on 26 August 2014 (1 page)
6 February 2015	Director's details changed for Daniel Auerbach on 26 August 2014 (2 pages)
6 February 2015	Director's details changed for Daniel Auerbach on 26 August 2014 (2 pages)
6 February 2015	Director's details changed for Andrew Elliot Auerbach on 26 August 2014 (2 pages)
6 February 2015	Director's details changed for Andrew Elliot Auerbach on 26 August 2014 (2 pages)
6 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Director's details changed for Robert Ashley Auerbach on 26 August 2014 (2 pages)
6 February 2015	Director's details changed for Robert Ashley Auerbach on 26 August 2014 (2 pages)
6 February 2015	Secretary's details changed for Daniel Auerbach on 26 August 2014 (1 page)
21 January 2015	Registered office address changed from 46 Hyde Park Gardens Mews London W2 2NX to 9 Mansfield Street London W1G 9NY on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 46 Hyde Park Gardens Mews London W2 2NX to 9 Mansfield Street London W1G 9NY on 21 January 2015 (1 page)
2 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (6 pages)
21 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (6 pages)
23 August 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
23 August 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
16 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
27 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
27 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
7 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
7 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
12 August 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
18 January 2010	Director's details changed for Andrew Elliot Auerbach on 23 December 2009 (2 pages)
18 January 2010	Director's details changed for Robert Ashley Auerbach on 23 December 2009 (2 pages)
18 January 2010	Director's details changed for Robert Ashley Auerbach on 23 December 2009 (2 pages)
18 January 2010	Director's details changed for Daniel Auerbach on 23 December 2009 (2 pages)
18 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Andrew Elliot Auerbach on 23 December 2009 (2 pages)
18 January 2010	Director's details changed for Daniel Auerbach on 23 December 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 January 2009	Return made up to 23/12/08; full list of members (4 pages)
5 January 2009	Return made up to 23/12/08; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
1 February 2008	Return made up to 23/12/07; full list of members (2 pages)
1 February 2008	Return made up to 23/12/07; full list of members (2 pages)
8 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
8 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
10 January 2007	Return made up to 23/12/06; full list of members (2 pages)
10 January 2007	Return made up to 23/12/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 February 2006	Return made up to 23/12/05; full list of members (2 pages)
20 February 2006	Return made up to 23/12/05; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 January 2005	Return made up to 23/12/04; full list of members (7 pages)
24 January 2005	Return made up to 23/12/04; full list of members (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
21 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
12 June 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
21 January 2003	Return made up to 23/12/02; full list of members (8 pages)
21 January 2003	Return made up to 23/12/02; full list of members (8 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
17 August 2002	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
17 August 2002	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
26 January 2002	Return made up to 23/12/01; full list of members (7 pages)
26 January 2002	Return made up to 23/12/01; full list of members (7 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 February 2001	Return made up to 23/12/00; full list of members (6 pages)
19 February 2001	Ad 23/12/99--------- Â£ si 1@1 (2 pages)
19 February 2001	Return made up to 23/12/00; full list of members (6 pages)
19 February 2001	Ad 23/12/99--------- Â£ si 1@1 (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
23 December 1999	Incorporation (17 pages)
23 December 1999	Incorporation (17 pages)

Sorted.com Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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