Company NameSoda World Ltd
Company StatusActive
Company Number11608709
CategoryPrivate Limited Company
Incorporation Date8 October 2018(5 years, 6 months ago)
Previous NamesSodaworks Trading Limited and CIDT (UK) Ltd

Business Activity

Section BMining and Quarrying
SIC 1430Mine chemical & fertilizer minerals
SIC 08910Mining of chemical and fertilizer minerals
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products

Directors

Director NameMr Mehmet Ali Erdogan
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2018(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, 23 College Hill
London
EC4R 2RP
Secretary NameErdogan Erdogan
StatusCurrent
Appointed08 October 2018(same day as company formation)
RoleCompany Director
Correspondence AddressSecond Floor, 23 College Hill
London
EC4R 2RP
Director NameMr Alp Engin Yilmazkaya
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityTurkish
StatusCurrent
Appointed12 March 2020(1 year, 5 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 College Hill
London
EC4R 2RP
Director NameMr Ahmet Tohma
Date of BirthOctober 1980 (Born 43 years ago)
NationalityTurkish
StatusCurrent
Appointed01 March 2022(3 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor, 23 College Hill
London
EC4R 2RP
Director NameMs Ikbal Didem Ciner
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityTurkish
StatusResigned
Appointed29 November 2018(1 month, 3 weeks after company formation)
Appointment Duration5 years (resigned 04 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, 23 College Hill
London
EC4R 2RP

Location

Registered AddressSecond Floor, 23 College Hill
London
EC4R 2RP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 January 2024 (2 months, 3 weeks ago)
Next Return Due4 February 2025 (9 months, 3 weeks from now)

Filing History

23 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
9 September 2022Cessation of Turgay Ciner as a person with significant control on 9 September 2022 (1 page)
9 June 2022Full accounts made up to 31 December 2021 (21 pages)
10 March 2022Appointment of Mr Ahmet Tohma as a director on 1 March 2022 (2 pages)
21 January 2022Cessation of Mining Minerals and Chemicals Ltd as a person with significant control on 21 January 2022 (1 page)
21 January 2022Confirmation statement made on 21 January 2022 with updates (4 pages)
21 January 2022Notification of We Soda Ltd as a person with significant control on 21 January 2022 (2 pages)
8 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
20 September 2021Accounts for a small company made up to 31 December 2020 (5 pages)
2 December 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
3 September 2020Accounts for a small company made up to 31 December 2019 (5 pages)
12 March 2020Appointment of Mr Alp Engin Yilmazkaya as a director on 12 March 2020 (2 pages)
11 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
(3 pages)
2 December 2019Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
9 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
20 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
(3 pages)
15 May 2019Change of name notice (2 pages)
30 November 2018Appointment of Ms Ikbal Didem Ciner as a director on 29 November 2018 (2 pages)
22 November 2018Secretary's details changed for Erdogan Erdogan on 22 November 2018 (1 page)
8 October 2018Incorporation
Statement of capital on 2018-10-08
  • GBP 50,000
(56 pages)