SOGB PROMOTIONS LIMITED
Overview
| Company Name | SOGB PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04399613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for SOGB PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOGB PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for SOGB PROMOTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Phil Nathan as a person with significant control on Mar 12, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Philip Charles Nathan as a director on Mar 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Martin Paul Mann as a director on Mar 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Richard Anderson as a director on Mar 12, 2020 | 1 pages | TM01 | ||
Who are the officers of SOGB PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLASSEN, Charles Joachim | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming England | England | German | 177069060001 | |||||
| RICHARDSON, Paul Donald | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming England | England | British | 82447390002 | |||||
| YOUNG, Andrew Timothy | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming England | England | British | 70414850002 | |||||
| WALLIN, Karen Bernice | Secretary | 7 Woodland Road TN4 9HW Tunbridge Wells Kent | British | 81372790003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ANDERSON, Paul Richard | Director | Simpson Wreford & Partners Suffolk House CR0 0YN George Street Croydon | United Kingdom | British | 99207980001 | |||||
| MANN, Martin Paul | Director | Simpson Wreford & Partners Suffolk House CR0 0YN George Street Croydon | United Kingdom | British | 60772800003 | |||||
| NATHAN, Philip Charles | Director | Simpson Wreford & Partners Suffolk House CR0 0YN George Street Croydon | United Kingdom | British | 55927620001 | |||||
| OWEN, William Beresford | Director | Hartley Dyke Farmhouse Hartley Road Hartley TN17 3QG Cranbrook Kent | British | 37365750001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of SOGB PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phil Nathan | Mar 23, 2018 | Simpson Wreford & Partners Suffolk House CR0 0YN George Street Croydon | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Karen Wallin | Apr 10, 2016 | Simpson Wreford & Partners Suffolk House CR0 0YN George Street Croydon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOGB PROMOTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2020 | The 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