SOREBOL UK LIMITED
Overview
| Company Name | SOREBOL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08915980 |
| 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 SOREBOL UK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SOREBOL UK LIMITED located?
| Registered Office Address | 5 Cavendish Square W1G 0PG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOREBOL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2096 LIMITED | Feb 27, 2014 | Feb 27, 2014 |
What are the latest accounts for SOREBOL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOREBOL UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for SOREBOL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Change of details for Bollore Group as a person with significant control on Oct 22, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 08, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||
Appointment of Mr David-Alexandre Fournier as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Allan John Ross as a secretary on Oct 22, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frank Smith as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gaetan Marie Durocher as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Smith as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Frank Smith as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Gilles Alix as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Who are the officers of SOREBOL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Allan John | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 328560080001 | |||||||||||
| DUROCHER, Gaetan Marie | Director | 3 Pancras Square N1C 4AG London Havas Village London England | United Kingdom | French | Director | 311643030001 | ||||||||
| FOURNIER, David-Alexandre | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | France | French | Group Hr Director | 209883620002 | ||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill England |
| 127984580001 | ||||||||||
| ALIX, Gilles | Director | Cavendish Square W1G 0PG London 5 England | France | French | General Manager | 188806400001 | ||||||||
| BOYER, Lucien Raymond Andre | Director | Cavendish Square W1G 0PG London 5 England | United Kingdom | French | Ceo | 188804570001 | ||||||||
| FABRI, Philippe Guy Marie Pierre | Director | Cavendish Square W1G 0PG London 5 England | England | Belgian | Account Manager | 187309160001 | ||||||||
| SHERSHUNOVYCH, Ihor | Director | EC1A 2AL London 10 Snow Hill England | England | Ukrainian | Paralegal | 185026140001 | ||||||||
| SMITH, David | Director | Cavendish Square W1G 0PG London 5 England | England | British | Company Director | 73422200002 | ||||||||
| SMITH, Frank | Director | Cavendish Square W1G 0PG London 5 England | England | British | Ceo | 332902610001 | ||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of SOREBOL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bollore S.E. | Apr 06, 2016 | 31-32 Quai De Dion Bouton Paris Tour Bollore France | No | ||||||||||
| |||||||||||||
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