Company NameSojmark Limited
DirectorsRasmus Sojmark and Bettina Sojmark
Company StatusActive
Company Number08023318
CategoryPrivate Limited Company
Incorporation Date10 April 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Rasmus Sojmark
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityDanish
StatusCurrent
Appointed10 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Glendarvon Street
London
SW15 1JS
Director NameMrs Bettina Sojmark
Date of BirthJuly 1978 (Born 45 years ago)
NationalityDanish
StatusCurrent
Appointed01 December 2016(4 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG

Location

Registered Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

40 at £1Bettine Sojmark
78.43%
Ordinary B
10 at £1Rasmus Sojmark
19.61%
Ordinary B
40 at £0.02Rasmus Sojmark
1.57%
Ordinary A
10 at £0.02Bettine Sojmark
0.39%
Ordinary A

Financials

Year2014
Net Worth-£4,516
Cash£4,770
Current Liabilities£10,428

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return11 May 2023 (11 months, 2 weeks ago)
Next Return Due25 May 2024 (1 month from now)

Filing History

19 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
25 April 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
24 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
6 May 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
18 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
13 April 2018Confirmation statement made on 10 April 2018 with updates (4 pages)
18 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
18 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
21 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
21 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 December 2016Appointment of Mrs Bettina Sojmark as a director on 1 December 2016 (2 pages)
14 December 2016Appointment of Mrs Bettina Sojmark as a director on 1 December 2016 (2 pages)
20 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 51
(4 pages)
20 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 51
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 51
(4 pages)
16 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 51
(4 pages)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 51
(4 pages)
11 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 51
(4 pages)
7 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)