Sorebol Uk Limited in LONDON

Sorebol Uk Limited LONDON

Sorebol Uk started in year 2014 as Private Limited Company with registration number 08915980. The Sorebol Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5 Cavendish Square. Postal code: W1G 0PG. Since 2014/04/30 Sorebol Uk Limited is no longer carrying the name De Facto 2096.

The firm has one director. Frank S., appointed on 1 January 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - David S., Gilles A. and others listed below. There were no ex secretaries.

Sorebol Uk Limited Address / Contact

Office Address	5 Cavendish Square
Town	London
Post code	W1G 0PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08915980
Date of Incorporation	Thu, 27th Feb 2014
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Frank S.

Position: Director

Appointed: 01 January 2023

David S.

Position: Director

Appointed: 29 August 2014

Resigned: 31 December 2022

Gilles A.

Position: Director

Appointed: 27 May 2014

Resigned: 01 June 2022

Lucien B.

Position: Director

Appointed: 27 May 2014

Resigned: 29 August 2014

Philippe F.

Position: Director

Appointed: 30 April 2014

Resigned: 09 March 2017

Ihor S.

Position: Director

Appointed: 27 February 2014

Resigned: 30 April 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 27 February 2014

Resigned: 30 April 2014

Travers Smith Limited

Position: Corporate Director

Appointed: 27 February 2014

Resigned: 30 April 2014

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 27 February 2014

Resigned: 30 April 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Bollore Group from Paris, France. This PSC is categorised as "a societe anonyme" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bollore Group

Tour Bollore 31-32 Quai De Dion Bouton, Paris, France

Legal authority	French
Legal form	Societe Anonyme
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

De Facto 2096	April 30, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
TM01	2024/02/08 - the day director's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/08. filed on: 9th, February 2024	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, January 2024	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 5th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/01. filed on: 5th, January 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, December 2022	accounts	Free Download (21 pages)
TM01	2022/06/01 - the day director's appointment was terminated filed on: 24th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/08 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, October 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/03/02 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/02/20 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018/02/27 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017/02/27 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
TM01	2017/03/09 - the day director's appointment was terminated filed on: 16th, March 2017	officers	Free Download (2 pages)
SH01	22429259.00 GBP is the capital in company's statement on 2016/12/13 filed on: 22nd, January 2017	capital	Free Download (4 pages)
AP01	New director appointment on 2014/08/29. filed on: 4th, January 2017	officers	Free Download (3 pages)
TM01	2014/08/29 - the day director's appointment was terminated filed on: 4th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AD01	Address change date: 2016/04/20. New Address: 5 Cavendish Square London W1G 0PG. Previous address: C/O Sdv Ltd. Bernard House 52-54 Peregrine Road Hainault Ilford IG6 3SZ England filed on: 20th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (14 pages)
AD01	Address change date: 2015/07/13. New Address: C/O Sdv Ltd. Bernard House 52-54 Peregrine Road Hainault Ilford IG6 3SZ. Previous address: 33 Queen's Gate Place Mews London SW7 5BG England filed on: 13th, July 2015	address	Free Download (1 page)
AD01	Address change date: 2015/05/29. New Address: 33 Queen's Gate Place Mews London SW7 5BG. Previous address: 10 Snow Hill London EC1A 2AL filed on: 29th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/04/01	capital
AP01	New director appointment on 2014/06/24. filed on: 24th, June 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/24. filed on: 24th, June 2014	officers	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/05/14 filed on: 3rd, June 2014	capital	Free Download (5 pages)
TM02	2014/04/30 - the day secretary's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
CERTNM	Company name changed de facto 2096 LIMITEDcertificate issued on 30/04/14 filed on: 30th, April 2014	change of name	Free Download (3 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/02/28. filed on: 30th, April 2014	accounts	Free Download (1 page)
TM01	2014/04/30 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
TM01	2014/04/30 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
TM01	2014/04/30 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/30. filed on: 30th, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, February 2014	incorporation	Free Download (16 pages)

Sorebol Uk Limited LONDON

Sorebol Uk Limited Address / Contact

Company Information / Profile

Company staff

Frank S.

David S.

Gilles A.

Lucien B.

Philippe F.

Ihor S.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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