Sogan Consulting Limited

General information

Name:

Sogan Consulting Ltd

Office Address:

58 Kimbolton Road MK40 2NX Bedford

Number: 08367602

Incorporation date: 2013-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sogan Consulting has been operating in this business field for eleven years. Started under company registration number 08367602, this company is classified as a Private Limited Company. You may find the headquarters of the company during office times under the following address: 58 Kimbolton Road, MK40 2NX Bedford. Since 2015-10-06 Sogan Consulting Limited is no longer under the name Monster Yarns. This enterprise's Standard Industrial Classification Code is 74901 which stands for Environmental consulting activities. Sogan Consulting Ltd reported its latest accounts for the financial period up to Tue, 31st Jan 2023. The company's latest confirmation statement was submitted on Sat, 21st Jan 2023.

As stated, the business was built in 2013-01-21 and has been supervised by two directors. In order to support the directors in their duties, this particular business has been utilizing the skills of Judit S. as a secretary since the appointment on 2013-01-21.

  • Previous company's names
  • Sogan Consulting Limited 2015-10-06
  • Monster Yarns Limited 2013-01-21

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 21 January 2013

Latest update: 28 April 2024

Judit S.

Role: Director

Appointed: 21 January 2013

Latest update: 28 April 2024

Judit S.

Role: Secretary

Appointed: 21 January 2013

Latest update: 28 April 2024

People with significant control

Executives who have control over the firm are as follows: Judit S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Judit S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 4 October 2014
Start Date For Period Covered By Report 2013-01-21
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 4 October 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Change to a person with significant control Thursday 12th October 2023 (PSC04)
filed on: 12th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
  • 85590 : Other education not elsewhere classified
11
Company Age

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