SOCIETAS ADVOCATUS UK LTD

SOCIETAS ADVOCATUS UK LTD

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

    Company NameSOCIETAS ADVOCATUS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05827334
    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 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 AddressNo

    What were the previous names of SOCIETAS ADVOCATUS UK LTD?

    Previous Company Names
    Company NameFromUntil
    COMPANY LAWYER SER HOFFMANN UK LIMITEDMay 24, 2006May 24, 2006

    What are the latest accounts for SOCIETAS ADVOCATUS UK LTD?

    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 SOCIETAS ADVOCATUS UK LTD?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for SOCIETAS ADVOCATUS UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Certificate of change of name

    Company name changed company lawyer ser hoffmann uk LIMITED\certificate issued on 16/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2024

    RES15

    Director's details changed for Mr Sven-Erik Robert Hoffmann on May 15, 2024

    2 pagesCH01

    Change of details for Mr Sven-Erik Robert Hoffmann as a person with significant control on May 15, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 25, 2024 with updates

    6 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 24, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    5 pagesCS01

    Confirmation statement made on May 24, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Notification of Sven-Erik Robert Hoffmann as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on Sep 06, 2016

    1 pagesTM02

    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 pagesAD01

    Who are the officers of SOCIETAS ADVOCATUS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOFFMANN, Sven-Erik Robert
    11645 Stockholm
    Katarinavagen 19
    Sweden
    Director
    11645 Stockholm
    Katarinavagen 19
    Sweden
    SwedenSwedish150727970001
    HOFFMANN, Sven-Erik Robert
    Kyrkangsbacken 22
    Stockholm
    14135
    Sweden
    Secretary
    Kyrkangsbacken 22
    Stockholm
    14135
    Sweden
    SwedishLegal150727970001
    HOFFMANN, Sven-Erik Robert
    Kyrkangsbacken 22
    Stockholm
    14135
    Sweden
    Secretary
    Kyrkangsbacken 22
    Stockholm
    14135
    Sweden
    Swedish150727970001
    ASTON CORPORATE SECRETARIAL SERVICES LIMITED
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    Secretary
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number05632583
    109132480002
    ASTON CORPORATE SECRETARIAL SERVICES LIMITED
    1 Warwick Row
    Sw1e 5er
    05632583 London
    Suite 1.7
    United Kingdom
    Secretary
    1 Warwick Row
    Sw1e 5er
    05632583 London
    Suite 1.7
    United Kingdom
    130989450001
    HOFFMAN, Eva Marie
    Unit 21 Victory House
    Thames Industrial Park
    RM18 8RH East Tilbury
    Verdun Trade Centre
    Essex
    England
    Director
    Unit 21 Victory House
    Thames Industrial Park
    RM18 8RH East Tilbury
    Verdun Trade Centre
    Essex
    England
    SwedenSwedishCompany Director113035050003
    ASTON CORPORATE MANAGEMENT LIMITED
    Unit 21 Victory House
    Thames Industrial Park
    RM18 8RH East Tilbury
    Verdun Trade Centre
    Essex
    England
    Director
    Unit 21 Victory House
    Thames Industrial Park
    RM18 8RH East Tilbury
    Verdun Trade Centre
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number05637075
    119179570002

    Who are the persons with significant control of SOCIETAS ADVOCATUS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sven-Erik Robert Hoffmann
    11645 Stockholm
    Katarinavagen 19
    Sweden
    Apr 06, 2016
    11645 Stockholm
    Katarinavagen 19
    Sweden
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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