Founded in 2016, Sorameri, classified under reg no. 09955817 is an active company. Currently registered at 38 Brassey Road NW6 2BD, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 31st March 2022 Sorameri Ltd is no longer carrying the name Rekreo.
The firm has 2 directors, namely Dlair K., Haval K.. Of them, Haval K. has been with the company the longest, being appointed on 1 October 2020 and Dlair K. has been with the company for the least time - from 31 March 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Haval K. who worked with the the firm until 1 October 2020.
| Office Address | 38 Brassey Road |
| Town | London |
| Post code | NW6 2BD |
| Country of origin | United Kingdom |
| Registration Number | 09955817 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Advertising agencies |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 01 October 2020
The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Dlair S. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Haval K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dhia K., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Dlair S.
| Notified on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Haval K.
| Notified on | 1 October 2020 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dhia K.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares |
Haval K.
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2018 |
| Nature of control: |
25-50% shares |
| Rekreo | March 31, 2022 |
| Mir Space | April 22, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 200 | 200 | 200 | 200 | 200 | 777 | |
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Creditors | 577 | ||||||
| Net Current Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | |
| Total Assets Less Current Liabilities | 100 | 200 | 200 | 200 | 200 | 200 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 31st December 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy