Sotera Heritage Ltd is a private limited company located at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2020-07-14, this 3-year-old company is run by 2 directors.
Director Tobias S., appointed on 01 October 2020. Director Elizabeth M., appointed on 14 July 2020.
The company is categorised as "other information technology service activities" (Standard Industrial Classification: 62090). According to Companies House records there was a change of name on 2020-11-09 and their previous name was Ancient Artefacts Initiative Ltd.
The latest confirmation statement was filed on 2023-03-30 and the deadline for the subsequent filing is 2024-04-13. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 12742191 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 14 July 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Tobias S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Elizabeth Anne M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paige B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tobias S.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth Anne M.
| Notified on | 14 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paige B.
| Notified on | 14 July 2020 |
| Ceased on | 15 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ancient Artefacts Initiative | November 9, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, April 2023 |
accounts | Free Download (7 pages) |
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