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Sotim Limited LONDON

Sotim started in year 2000 as Private Limited Company with registration number 04036908. The Sotim company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 38 Craven Street. Postal code: WC2N 5NG.

The firm has one director. Susi S., appointed on 2 February 2015. There are currently no secretaries appointed. As of 8 June 2024, there were 3 ex directors - Filippo P., Felice S. and others listed below. There were no ex secretaries.

Sotim Limited Address / Contact

Office Address 38 Craven Street
Town London
Post code WC2N 5NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04036908
Date of Incorporation Fri, 14th Jul 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Susi S.

Position: Director

Appointed: 02 February 2015

Filippo P.

Position: Director

Appointed: 05 October 2006

Resigned: 02 February 2015

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2006

Resigned: 29 September 2014

Goldenthorpe Limited

Position: Corporate Director

Appointed: 04 August 2005

Resigned: 05 October 2005

Lutine Services Limited

Position: Corporate Secretary

Appointed: 04 August 2005

Resigned: 11 April 2006

Felice S.

Position: Director

Appointed: 09 February 2001

Resigned: 05 October 2006

Colum Management Limited

Position: Director

Appointed: 17 July 2000

Resigned: 04 August 2005

Cumberland Secretaries Limited

Position: Corporate Secretary

Appointed: 14 July 2000

Resigned: 04 August 2005

I M Directors Limited

Position: Corporate Director

Appointed: 14 July 2000

Resigned: 17 July 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Private Trustees S.a. from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Private Trustees S.A.

92 Rue De Bonnevoie, Luxembourg, L-1260, Luxembourg

Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B74700
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 250 5932 350 1352 398 7342 408 490       
Balance Sheet
Cash Bank In Hand1 07940 67318 51832 201       
Cash Bank On Hand   32 201168 69112 37813 95453 703105 08829 1138 897
Current Assets69 260191 632826 069908 612854 858560 412540 07610 710 66310 823 67810 739 78210 746 870
Debtors68 181150 959807 551876 411686 167548 034526 122523 844585 474577 553604 736
Net Assets Liabilities       2 346 5744 894 1004 758 1294 530 742
Net Assets Liabilities Including Pension Asset Liability2 250 5932 350 1352 398 7342 408 490       
Other Debtors   577 306526 863514 960520 639516 751532 992510 245500 070
Property Plant Equipment   161 402398 768673 708637 224509 727418 422344 087 
Tangible Fixed Assets180 238162 223133 713161 402       
Total Inventories       10 133 11610 133 11610 133 11610 133 116
Reserves/Capital
Called Up Share Capital118 559118 559118 559118 559       
Profit Loss Account Reserve103 239202 781251 380261 136       
Shareholder Funds2 250 5932 350 1352 398 7342 408 490       
Other
Accrued Liabilities   112 20994 16659 14540 54533 02133 19232 25335 793
Accrued Liabilities Deferred Income       9508 8509521 045
Accumulated Depreciation Impairment Property Plant Equipment   657 739703 321786 392903 8651 011 8191 117 3991 217 0151 320 822
Additions Other Than Through Business Combinations Investment Property Fair Value Model    206 42377 01526 070    
Bank Borrowings Overdrafts    319      
Capital Commitments   1 250 0001 250 0001 250 0001 250 0001 250 0001 250 0001 250 0001 250 000
Corporation Tax Payable   16 9754 6772 745     
Corporation Tax Recoverable   1 2815 7995 903     
Creditors   10 706 05311 099 77011 162 77111 139 20520 64036 920117 58611 299 991
Creditors Due After One Year9 045 6719 645 67110 408 67110 534 842       
Creditors Due Within One Year913 060353 522147 850171 211       
Fixed Assets12 140 06412 157 69612 129 18612 205 93112 649 72013 001 67512 991 2612 753 1725 305 2105 230 8755 174 222
Increase From Depreciation Charge For Year Property Plant Equipment    45 58283 071117 473107 954105 58099 616103 807
Investment Property   12 044 52912 250 95212 327 96712 354 0372 243 4454 886 7884 886 7884 886 788
Investment Property Fair Value Model   12 044 52912 250 95212 327 96712 354 0372 243 4454 886 7884 886 788 
Net Current Assets Liabilities-843 800-161 890678 219737 401-10 244 912-10 602 359-10 599 129-385 958-374 190-355 160-553 121
Number Shares Allotted 73 94573 94573 945       
Other Creditors   12 89519 99220 47417 01520 64036 920117 5861 258
Other Taxation Social Security Payable    6552 74510 936    
Par Value Share 111       
Prepayments Accrued Income   255 814147 6436 4624 8273 94134 74415 58139 854
Property Plant Equipment Gross Cost   819 1411 102 0891 460 1001 541 0891 521 5461 535 8211 561 1021 608 256
Recoverable Value-added Tax   11 256 7 628     
Revaluation Reserve2 028 7952 028 7952 028 7952 028 795       
Share Capital Allotted Called Up Paid118 559118 559118 559118 559       
Tangible Fixed Assets Additions 16 284 58 500       
Tangible Fixed Assets Cost Or Valuation744 357760 641760 641819 141       
Tangible Fixed Assets Depreciation564 119598 418626 928657 739       
Tangible Fixed Assets Depreciation Charged In Period 34 29928 51030 811       
Total Additions Including From Business Combinations Property Plant Equipment    282 948358 01180 989 14 27525 28147 154
Total Assets Less Current Liabilities11 296 26411 995 80612 807 4052 408 4902 404 8082 399 3162 392 1322 346 5744 931 0204 875 7154 621 101
Trade Creditors Trade Payables   29 13273 87288 60251 70729 12740 95244 02874 566
Trade Debtors Trade Receivables   30 7545 86213 0816563 15217 73851 72764 812

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Resolution Restoration
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, December 2023 		Free Download (9 pages)

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