SORION LIMITED

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

    Company NameSORION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05209127
    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 SORION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SORION LIMITED located?

    Registered Office Address
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SORION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SORION LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for SORION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Aug 18, 2023 with updates

    4 pagesCS01

    Notification of Robert Horton as a person with significant control on Mar 06, 2023

    2 pagesPSC01

    Appointment of Mr Robert Stuart Horton as a director on Mar 06, 2023

    2 pagesAP01

    Termination of appointment of Philip Michael Yates as a secretary on Mar 06, 2023

    1 pagesTM02

    Termination of appointment of Philip Michael Yates as a director on Mar 06, 2023

    1 pagesTM01

    Cessation of Philip Michael Yates as a person with significant control on Mar 06, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 3
    SH01

    Who are the officers of SORION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTT, Nicholas George
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Director
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    EnglandEnglishEngineer89109800001
    HAYES, Stephen Richard
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Director
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    EnglandEnglishEngineer22874060002
    HORTON, Robert Stuart
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Director
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    EnglandBritishCompany Director213274240001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    British38436390001
    YATES, Philip Michael
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Secretary
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    BritishEngineer68484870007
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritishAgent38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritishAgent37434920001
    YATES, Philip Michael
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Director
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    EnglandBritishEngineer68484870007

    Who are the persons with significant control of SORION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stuart Horton
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Mar 06, 2023
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Michael Yates
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Jul 01, 2016
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Richard Hayes
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Jul 01, 2016
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas George Hartt
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Jul 01, 2016
    1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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