SOGB PROMOTIONS LIMITED

SOGB PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSOGB PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04399613
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOGB PROMOTIONS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is SOGB PROMOTIONS LIMITED located?

    Registered Office Address
    C/O Bishop Fleming
    10 Temple Back
    BS1 6FL Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOGB PROMOTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOGB PROMOTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for SOGB PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    Registered office address changed from C/O Two Circles Wework, Aviation House 125 Kingsway London WC2B 6NH England to C/O Bishop Fleming 10 Temple Back Bristol BS1 6FL on Jan 07, 2026

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Registered office address changed from , C/O Two Circles 145 City Road, Hoxton, London, EC1V 1AZ, England to C/O Two Circles Wework, Aviation House 125 Kingsway London WC2B 6NH on Sep 16, 2021

    1 pagesAD01

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from , Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN to C/O Two Circles Wework, Aviation House 125 Kingsway London WC2B 6NH on Dec 01, 2020

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Phil Nathan as a person with significant control on Mar 12, 2020

    1 pagesPSC07

    Termination of appointment of Philip Charles Nathan as a director on Mar 12, 2020

    1 pagesTM01

    Termination of appointment of Martin Paul Mann as a director on Mar 12, 2020

    1 pagesTM01

    Termination of appointment of Paul Richard Anderson as a director on Mar 12, 2020

    1 pagesTM01

    Who are the officers of SOGB PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLASSEN, Charles Joachim
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming
    England
    Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming
    England
    EnglandGerman177069060001
    RICHARDSON, Paul Donald
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming
    England
    Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming
    England
    EnglandBritish82447390002
    YOUNG, Andrew Timothy
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming
    England
    Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming
    England
    EnglandBritish70414850002
    WALLIN, Karen Bernice
    7 Woodland Road
    TN4 9HW Tunbridge Wells
    Kent
    Secretary
    7 Woodland Road
    TN4 9HW Tunbridge Wells
    Kent
    British81372790003
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    ANDERSON, Paul Richard
    Simpson Wreford & Partners
    Suffolk House
    CR0 0YN George Street
    Croydon
    Director
    Simpson Wreford & Partners
    Suffolk House
    CR0 0YN George Street
    Croydon
    United KingdomBritish99207980001
    MANN, Martin Paul
    Simpson Wreford & Partners
    Suffolk House
    CR0 0YN George Street
    Croydon
    Director
    Simpson Wreford & Partners
    Suffolk House
    CR0 0YN George Street
    Croydon
    United KingdomBritish60772800003
    NATHAN, Philip Charles
    Simpson Wreford & Partners
    Suffolk House
    CR0 0YN George Street
    Croydon
    Director
    Simpson Wreford & Partners
    Suffolk House
    CR0 0YN George Street
    Croydon
    United KingdomBritish55927620001
    OWEN, William Beresford
    Hartley Dyke Farmhouse
    Hartley Road Hartley
    TN17 3QG Cranbrook
    Kent
    Director
    Hartley Dyke Farmhouse
    Hartley Road Hartley
    TN17 3QG Cranbrook
    Kent
    British37365750001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of SOGB PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phil Nathan
    Simpson Wreford & Partners
    Suffolk House
    CR0 0YN George Street
    Croydon
    Mar 23, 2018
    Simpson Wreford & Partners
    Suffolk House
    CR0 0YN George Street
    Croydon
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Karen Wallin
    Simpson Wreford & Partners
    Suffolk House
    CR0 0YN George Street
    Croydon
    Apr 10, 2016
    Simpson Wreford & Partners
    Suffolk House
    CR0 0YN George Street
    Croydon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for SOGB PROMOTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 12, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0