SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD.

Overview

Company Name	SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05899247
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD.?

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

Where is SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD. located?

Registered Office Address	Suite 428 39a Barton Road Water Eaton MK2 3HW Bletchley Bucks
Undeliverable Registered Office Address	No

What were the previous names of SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD.?

Previous Company Names
Company Name	From	Until
SOZIETAET FUER VERMOEGENSVERWALTUNG LIMITED	Sep 06, 2012	Sep 06, 2012
DR. HEIKO-T. TAUDIEN SOZIETAT FUER VERMOGENSVERWALTUNG LIMITED	Apr 26, 2007	Apr 26, 2007
RAYMOND / UHLENBRUCK SOZIETAET FUER VERMOEGENSVERWALTUNG LIMITED	Aug 08, 2006	Aug 08, 2006

What are the latest accounts for SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD.?

Filings

Date

Description

Document

Type

Nov 13, 2025

Accounts for a dormant company made up to Aug 31, 2025

2 pages

Sep 02, 2025

Confirmation statement made on Aug 08, 2025 with no updates

3 pages

CS01

Sep 19, 2024

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

2 pages

Aug 13, 2024

Confirmation statement made on Aug 08, 2024 with no updates

3 pages

CS01

Mar 06, 2024

Accounts for a dormant company made up to Aug 31, 2023

2 pages

Aug 25, 2023

Confirmation statement made on Aug 08, 2023 with no updates

3 pages

CS01

Nov 07, 2022

Accounts for a dormant company made up to Aug 31, 2022

2 pages

Aug 17, 2022

Confirmation statement made on Aug 08, 2022 with no updates

3 pages

CS01

Mar 21, 2022

Certificate of change of name

Company name changed sozietaet fuer vermoegensverwaltung LIMITED\certificate issued on 21/03/22

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2022	RES15

Mar 21, 2022

Change of name notice

2 pages

CONNOT

Mar 21, 2022

Accounts for a dormant company made up to Aug 31, 2021

3 pages

Sep 02, 2021

Director's details changed for Dr Heiko-Torsten Taudien on Aug 17, 2021

2 pages

CH01

Sep 02, 2021

Change of details for Dr Heiko-Torsten Juergen Taudien as a person with significant control on Aug 17, 2021

2 pages

PSC04

Sep 02, 2021

Confirmation statement made on Aug 08, 2021 with no updates

3 pages

CS01

Sep 25, 2020

Accounts for a dormant company made up to Aug 31, 2020

3 pages

Sep 18, 2020

Confirmation statement made on Aug 08, 2020 with no updates

3 pages

CS01

Sep 13, 2019

Accounts for a dormant company made up to Aug 31, 2019

3 pages

Aug 14, 2019

Confirmation statement made on Aug 08, 2019 with no updates

3 pages

CS01

Oct 06, 2018

Accounts for a dormant company made up to Aug 31, 2018

3 pages

Sep 08, 2018

Confirmation statement made on Aug 08, 2018 with no updates

3 pages

CS01

Sep 20, 2017

Accounts for a dormant company made up to Aug 31, 2017

3 pages

Aug 23, 2017

Confirmation statement made on Aug 08, 2017 with no updates

3 pages

CS01

Nov 01, 2016

Accounts for a dormant company made up to Aug 31, 2016

3 pages

Aug 25, 2016

Confirmation statement made on Aug 08, 2016 with updates

5 pages

CS01

Oct 03, 2015

Accounts for a dormant company made up to Aug 31, 2015

2 pages

View All Filings

Who are the officers of SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEDGERS SECRETARIES LTD

Aug 08, 2006

Secretary

Nuneham Grove

Westcroft

MK4 4DH Milton Keynes

England

Identification Type	UK Limited Company
Registration Number	04059513

109756370001

TAUDIEN, Heiko-Torsten, Dr

May 25, 2015

Director

Clitheroe Road

SW9 9DY London

England

German

1961-8

198461120002

BURCHERT, Christian

Sep 07, 2012

May 25, 2015

Director

207

Hamburg

Wellingsbuetteler Landstr.

22337

Germany

German

1974-10

172281770001

TAUDIEN, Heiko-Torsten Juergen, Dr

Aug 08, 2006

Sep 07, 2012

Director

Moenterstr. 23

Osnabrueck

49084

Germany

German

1961-8

114669030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Heiko-Torsten Juergen Taudien Clitheroe Road SW9 9DY London 7 England	Jul 01, 2016	Clitheroe Road SW9 9DY London 7 England	No
	Nationality: German Country of Residence: England
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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