SOCIETAS ADVOCATUS UK LTD
Overview
| Company Name | SOCIETAS ADVOCATUS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05827334 |
| 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 SOCIETAS ADVOCATUS UK LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOCIETAS ADVOCATUS UK LTD located?
| Registered Office Address | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOCIETAS ADVOCATUS UK LTD?
| Company Name | From | Until |
|---|---|---|
| COMPANY LAWYER SER HOFFMANN UK LIMITED | May 24, 2006 | May 24, 2006 |
What are the latest accounts for SOCIETAS ADVOCATUS UK LTD?
| 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 SOCIETAS ADVOCATUS UK LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for SOCIETAS ADVOCATUS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed company lawyer ser hoffmann uk LIMITED\certificate issued on 16/06/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Sven-Erik Robert Hoffmann on May 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Sven-Erik Robert Hoffmann as a person with significant control on May 15, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on May 04, 2024 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Sven-Erik Robert Hoffmann as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England to Sterling House Fulbourne Road Walthamstow London E17 4EE on Sep 06, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of SOCIETAS ADVOCATUS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOFFMANN, Sven-Erik Robert | Director | 11645 Stockholm Katarinavagen 19 Sweden | Sweden | Swedish | 150727970001 | |||||||||
| HOFFMANN, Sven-Erik Robert | Secretary | Kyrkangsbacken 22 Stockholm 14135 Sweden | Swedish | Legal | 150727970001 | |||||||||
| HOFFMANN, Sven-Erik Robert | Secretary | Kyrkangsbacken 22 Stockholm 14135 Sweden | Swedish | 150727970001 | ||||||||||
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 1b Redbridge Lane East IG4 5ET Ilford Advice Trade Centre Essex England |
| 109132480002 | ||||||||||
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 1 Warwick Row Sw1e 5er 05632583 London Suite 1.7 United Kingdom | 130989450001 | |||||||||||
| HOFFMAN, Eva Marie | Director | Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Verdun Trade Centre Essex England | Sweden | Swedish | Company Director | 113035050003 | ||||||||
| ASTON CORPORATE MANAGEMENT LIMITED | Director | Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Verdun Trade Centre Essex England |
| 119179570002 |
Who are the persons with significant control of SOCIETAS ADVOCATUS UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sven-Erik Robert Hoffmann | Apr 06, 2016 | 11645 Stockholm Katarinavagen 19 Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
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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