| Company Name | Sofero Verwaltung Limited |
|---|---|
| Director | Heike Kegel |
| Company Status | Active |
| Company Number | 05541691 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2005(18 years, 8 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 | Heike Kegel |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 27 Brunnenstrasse Anhalt-Sued Ot Schleinitz 06721 Germany |
| Secretary Name | On Behalf Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Location
| Registered Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted South & Birchanger |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Heike Kegel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157,016 |
| Current Liabilities | £327 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Filing History
| 18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 23 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 5 May 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 14 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders (3 pages) |
| 2 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 October 2012 | Registered office address changed from 1 Stadtion Road Stansted Mountfitchet Essex CM24 8BE England on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from 1 Stadtion Road Stansted Mountfitchet Essex CM24 8BE England on 29 October 2012 (1 page) |
| 20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 August 2011 | Director's details changed for Heike Wittenbecher on 22 August 2011 (3 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Registered office address changed from C & O Associates 1 Station Road Stansted Mountfitchet Essex CM24 8BE on 22 August 2011 (1 page) |
| 22 August 2011 | Registered office address changed from C & O Associates 1 Station Road Stansted Mountfitchet Essex CM24 8BE on 22 August 2011 (1 page) |
| 22 August 2011 | Director's details changed for Heike Wittenbecher on 22 August 2011 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Director's details changed for Heike Wittenbecher on 19 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Heike Wittenbecher on 19 August 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 15 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 April 2007 | Location of register of members (1 page) |
| 17 April 2007 | Location of register of members (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 69 great hampton street birmingham B18 6EW (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 69 great hampton street birmingham B18 6EW (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 8 February 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 8 February 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 19 August 2005 | Incorporation (16 pages) |
| 19 August 2005 | Incorporation (16 pages) |