SORION LIMITED
Overview
| Company Name | SORION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05209127 |
| 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 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 Address | No |
What are the latest accounts for SORION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SORION LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for SORION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Robert Horton as a person with significant control on Mar 06, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Robert Stuart Horton as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Michael Yates as a secretary on Mar 06, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Michael Yates as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Philip Michael Yates as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SORION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTT, Nicholas George | Director | 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | England | English | Engineer | 89109800001 | ||||
| HAYES, Stephen Richard | Director | 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | England | English | Engineer | 22874060002 | ||||
| HORTON, Robert Stuart | Director | 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | England | British | Company Director | 213274240001 | ||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| YATES, Philip Michael | Secretary | 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | British | Engineer | 68484870007 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | Agent | 38436390001 | ||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | Agent | 37434920001 | ||||
| YATES, Philip Michael | Director | 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | England | British | Engineer | 68484870007 |
Who are the persons with significant control of SORION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Stuart Horton | Mar 06, 2023 | 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Michael Yates | Jul 01, 2016 | 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Richard Hayes | Jul 01, 2016 | 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas George Hartt | Jul 01, 2016 | 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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