KEW Soda Ltd

Company Name	KEW Soda Ltd
Company Status	Active
Company Number	10260126
Category	Private Limited Company
Incorporation Date	1 July 2016(7 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1430	Mine chemical & fertilizer minerals
SIC 08910	Mining of chemical and fertilizer minerals
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.
SIC 09900	Support activities for other mining and quarrying

Directors

Director Name	Mr Mehmet Ali Erdogan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Ms Ikbal Didem Ciner
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Turkish
Status	Current
Appointed	06 November 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Mr Ahmet Tohma
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Turkish
Status	Current
Appointed	18 May 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Mr Gursel Usta
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Turkish
Status	Current
Appointed	18 May 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Mr Alasdair John Warren
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Mr Nicholas Rodney Hall
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(6 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	23 College Hill London EC4R 2RP

Secretary Name	Mr Jeremy Small
Status	Current
Appointed	24 May 2023(6 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	23 College Hill London EC4R 2RP

Secretary Name	Mr Erdogan Erdogan
Status	Resigned
Appointed	01 July 2016(same day as company formation)
Role	Company Director
Correspondence Address	23 College Hill London EC4R 2RP

Secretary Name	Mr Mehmet Ali Erdogan
Status	Resigned
Appointed	26 May 2022(5 years, 11 months after company formation)
Appointment Duration	12 months (resigned 24 May 2023)
Role	Company Director
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Ms Samantha Jane Hoe-Richardson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Rosalind Nana Emela Kainyah
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Mr Harry James Rudolph Kenyon-Slaney
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Sir Peter John Westmacott
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Mr Sait Ergun ÖZen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	08 February 2023(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	23 College Hill London EC4R 2RP

Location

Registered Address	23 College Hill London EC4R 2RP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

14 February 2022	Delivered on: 21 February 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
11 February 2021	Delivered on: 15 February 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
24 July 2020	Delivered on: 30 July 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
1 August 2018	Delivered on: 3 August 2018 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding

Filing History

27 September 2023	Group of companies' accounts made up to 31 December 2022 (203 pages)
6 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
22 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 June 2023	Statement of capital following an allotment of shares on 11 June 2023 USD 153,702,481 GBP 50,000 (3 pages)
31 May 2023	Termination of appointment of Mehmet Ali Erdogan as a secretary on 24 May 2023 (1 page)
31 May 2023	Appointment of Mr Jeremy Small as a secretary on 24 May 2023 (2 pages)
21 April 2023	Appointment of Mr Nicholas Rodney Hall as a director on 19 April 2023 (2 pages)
23 March 2023	Resolutions RES13 ‐ Share premium account reduced 21/03/2023 (3 pages)
22 March 2023	Statement by Directors (3 pages)
22 March 2023	Resolutions RES13 ‐ Share premium account reduced 21/03/2023 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 March 2023	Solvency Statement dated 21/03/23 (3 pages)
22 March 2023	Statement of capital on 22 March 2023 USD 153,702,481 (3 pages)
21 February 2023	Appointment of Rosalind Nana Emela Kainyah as a director on 8 February 2023 (2 pages)
21 February 2023	Appointment of Ms Samantha Jane Hoe-Richardson as a director on 8 February 2023 (2 pages)
21 February 2023	Appointment of Mr Harry James Rudolph Kenyon-Slaney as a director on 8 February 2023 (2 pages)
21 February 2023	Appointment of Sir Peter John Westmacott as a director on 8 February 2023 (2 pages)
21 February 2023	Appointment of Mr Sait Ergun Özen as a director on 8 February 2023 (2 pages)
15 September 2022	Change of details for Mr Turgay Ciner as a person with significant control on 6 April 2022 (2 pages)
9 September 2022	Cessation of Akkan Enerji Ve Madencilik As as a person with significant control on 9 September 2022 (1 page)
5 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
9 June 2022	Group of companies' accounts made up to 31 December 2021 (116 pages)
26 May 2022	Termination of appointment of Erdogan Erdogan as a secretary on 26 May 2022 (1 page)
26 May 2022	Appointment of Mr Mehmet Ali Erdogan as a secretary on 26 May 2022 (2 pages)
18 May 2022	Appointment of Mr Ahmet Tohma as a director on 18 May 2022 (2 pages)
18 May 2022	Appointment of Mr Alasdair John Warren as a director on 18 May 2022 (2 pages)
18 May 2022	Appointment of Mr Gursel Usta as a director on 18 May 2022 (2 pages)
8 April 2022	Group of companies' accounts made up to 31 December 2020 (109 pages)
21 February 2022	Satisfaction of charge 102601260001 in full (1 page)
21 February 2022	Satisfaction of charge 102601260002 in full (1 page)
21 February 2022	Registration of charge 102601260004, created on 14 February 2022 (43 pages)
21 February 2022	Satisfaction of charge 102601260003 in full (1 page)
30 December 2021	Statement of capital following an allotment of shares on 21 December 2021 USD 153,702,481 (3 pages)
5 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
15 February 2021	Registration of charge 102601260003, created on 11 February 2021 (57 pages)
30 July 2020	Registration of charge 102601260002, created on 24 July 2020 (57 pages)
13 July 2020	Group of companies' accounts made up to 31 December 2019 (104 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
3 March 2020	Particulars of variation of rights attached to shares (2 pages)
3 March 2020	Change of share class name or designation (2 pages)
3 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (91 pages)
8 January 2019	Group of companies' accounts made up to 31 December 2017 (66 pages)
7 November 2018	Appointment of Ms Ikbal Didem Ciner as a director on 6 November 2018 (2 pages)
3 August 2018	Registration of charge 102601260001, created on 1 August 2018 (55 pages)
18 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
5 June 2018	Statement of capital following an allotment of shares on 22 February 2018 USD 153,702,471 (4 pages)
22 May 2018	Reduction of capital following redenomination. Statement of capital on 22 May 2018 USD 153,702,471 (6 pages)
22 May 2018	Redenomination of shares. Statement of capital 27 February 2018 USD 153,709,331 (6 pages)
22 May 2018	Consolidation and sub-division of shares on 27 February 2018 (6 pages)
12 April 2018	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Consolidate/subdivide 27/02/2018 RES 17 ‐ Resolution to redenominate shares (2 pages)
15 December 2017	Statement of capital following an allotment of shares on 24 November 2017 USD 122,930,389 (4 pages)
15 December 2017	Statement of capital following an allotment of shares on 24 November 2017 USD 122,930,389 (4 pages)
6 December 2017	Redenomination of shares. Statement of capital 21 November 2017 USD 132,330 (4 pages)
6 December 2017	Redenomination of shares. Statement of capital 21 November 2017 USD 132,330 (4 pages)
24 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
9 September 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
9 September 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
1 July 2016	Incorporation Statement of capital on 2016-07-01 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (13 pages)
1 July 2016	Incorporation Statement of capital on 2016-07-01 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (13 pages)

KEW Soda Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London