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SOGO EUROPE LIMITED

SOGO EUROPE LIMITED

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

    • Overview

    Company NameSOGO EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11718851
    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 SOGO EUROPE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SOGO EUROPE LIMITED located?

    Registered Office Address
    Bray Business Centre
    Monkey Island Lane
    SL6 2ED Maidenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOGO EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SOGO EUROPE LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for SOGO EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Confirmation statement made on Dec 09, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 15, 2024

    • Capital: GBP 3,349,780
    		3 pagesSH01

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

    		11 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Dec 09, 2019 with updates

    		4 pagesCS01

    Current accounting period shortened from Dec 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2018

    Statement of capital on Dec 10, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SOGO EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZAWA, Shinya
    Monkey Island Lane
    SL6 2ED Maidenhead
    Bray Business Centre
    United Kingdom
    		Director
    Monkey Island Lane
    SL6 2ED Maidenhead
    Bray Business Centre
    United Kingdom
    		JapanJapanese253281320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOGO EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shinya Ozawa
    Monkey Island Lane
    SL6 2ED Maidenhead
    Bray Business Centre
    United Kingdom
    		Dec 10, 2018
    Monkey Island Lane
    SL6 2ED Maidenhead
    Bray Business Centre
    United Kingdom
    		No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sogo Development Co., Ltd.
    Otemachi
    Tokyo
    2-1-1
    Japan
    		Dec 10, 2018
    Otemachi
    Tokyo
    2-1-1
    Japan
    		No
    Legal FormLimited Company By Shares
    Legal AuthorityJapan
    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.
    • license: CC0