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So7 Limited WILMSLOW


So7 Limited is a private limited company registered at 8 Hampton Court Wilmslow Road, Handforth, Wilmslow SK9 3GA. Its total net worth is estimated to be 1 pound, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2012-11-16, this 11-year-old company is run by 2 directors.
Director Sri H., appointed on 24 October 2018. Director Ian W., appointed on 16 November 2012.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "treatment and disposal of non-hazardous waste" (SIC: 38210), "collection of hazardous waste" (SIC: 38120).
The last confirmation statement was sent on 2023-09-03 and the deadline for the following filing is 2024-09-17. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

So7 Limited Address / Contact

Office Address 8 Hampton Court Wilmslow Road
Office Address2 Handforth
Town Wilmslow
Post code SK9 3GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08296374
Date of Incorporation Fri, 16th Nov 2012
Industry Management consultancy activities other than financial management
Industry Treatment and disposal of non-hazardous waste
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Sri H.

Position: Director

Appointed: 24 October 2018

Ian W.

Position: Director

Appointed: 16 November 2012

Keith S.

Position: Director

Appointed: 04 September 2021

Resigned: 23 March 2022

Susan D.

Position: Director

Appointed: 04 September 2021

Resigned: 23 March 2022

Juan P.

Position: Director

Appointed: 01 August 2020

Resigned: 26 August 2021

Hilmar H.

Position: Director

Appointed: 10 August 2017

Resigned: 12 September 2017

Oheneba O.

Position: Director

Appointed: 10 August 2017

Resigned: 12 September 2017

Juan P.

Position: Director

Appointed: 01 June 2017

Resigned: 29 July 2020

Hilmar H.

Position: Director

Appointed: 01 September 2016

Resigned: 01 June 2017

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Ian W. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Unoitc Global Parent Trust Organisation , Inc that put Washington D.c., United States as the official address. This PSC has a legal form of "a trust organisation", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ian W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Ian W.

Notified on 1 June 2020
Nature of control: significiant influence or control

Unoitc Global Parent Trust Organisation , Inc

1133 Connecticut Avenue N.W., Washington D.C., United States

Legal authority Us Trust
Legal form Trust Organisation
Country registered United States
Place registered United States
Registration number N/A
Notified on 4 September 2021
Ceased on 22 March 2022
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Ian W.

Notified on 16 November 2016
Ceased on 4 September 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth11020      
Balance Sheet
Net Assets Liabilities   630 000630 000100 000100 000100 000100 000
Current Assets 55      
Net Assets Liabilities Including Pension Asset Liability1520      
Reserves/Capital
Shareholder Funds11020      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1515 100 000100 000100 000100 000100 000
Creditors   630 000630 000    
Number Shares Allotted1    100 000100 000100 000100 000
Par Value Share1    1111
Net Current Assets Liabilities 55      
Share Capital Allotted Called Up Paid1        
Total Assets Less Current Liabilities11020      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates September 3, 2023
filed on: 3rd, September 2023
Free Download (3 pages)

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