Soteria Planning Limited BRACKNELL


Founded in 2017, Soteria Planning, classified under reg no. 10670009 is an active company. Currently registered at 3a Oakmede Place Oakmede Place RG42 4JF, Bracknell the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Mon, 27th Jan 2020 Soteria Planning Limited is no longer carrying the name Js Asset Protection.

The firm has 3 directors, namely Michael R., Ann W. and Jamie S.. Of them, Jamie S. has been with the company the longest, being appointed on 14 March 2017 and Michael R. has been with the company for the least time - from 17 December 2023. As of 29 April 2024, there was 1 ex director - Jennifer S.. There were no ex secretaries.

Soteria Planning Limited Address / Contact

Office Address 3a Oakmede Place Oakmede Place
Office Address2 Binfield
Town Bracknell
Post code RG42 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10670009
Date of Incorporation Tue, 14th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Michael R.

Position: Director

Appointed: 17 December 2023

Ann W.

Position: Director

Appointed: 01 April 2022

Jamie S.

Position: Director

Appointed: 14 March 2017

Jennifer S.

Position: Director

Appointed: 06 March 2020

Resigned: 20 December 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Momentum Portfolio Limited from Maidenhead. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jamie S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Momentum Portfolio Limited

Stiles & Co Unit 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15101875
Notified on 13 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jamie S.

Notified on 14 March 2017
Ceased on 13 December 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Js Asset Protection January 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets9 6126 51314 55363 390143 481132 957
Net Assets Liabilities4 895497 84847 296106 93189 695
Other
Version Production Software   2 022  
Accrued Liabilities Not Expressed Within Creditors Subtotal587  501004 818
Average Number Employees During Period111133
Creditors3477 08346118 84739 62439 422
Fixed Assets 6194061 3761 168978
Net Current Assets Liabilities9 2656 51314 09245 97096 86393 535
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 4271 427 
Total Assets Less Current Liabilities9 2657 13214 49847 346107 03194 513

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Wed, 13th Dec 2023
filed on: 4th, January 2024
Free Download (4 pages)

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