Sogen Ltd in London, E14 9RE

Description

Data updated on: 01-11-2023

Situated at 9 Lanark Square, London E14 9RE Sogen Ltd is categorised as a Private Limited Company registered under the 07475097 registration number. It was launched fourteen years ago. The firm's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. The most recent filed accounts documents describe the period up to Thursday 31st March 2022 and the latest annual confirmation statement was filed on Tuesday 28th February 2023.

There seems to be 1 managing director this particular moment running this firm, specifically Charalambos G. who has been doing the director's assignments since 2010/12/21. The following firm had been presided over by Benjamin P. until ten years ago.

George G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand										1	1
Net Assets Liabilities						1	1	1	1	34 814	110 314	185 814
Property Plant Equipment										753 639	803 639
Current Assets									1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Version Production Software											2 023
Accrued Liabilities										500	1 000
Additions Other Than Through Business Combinations Property Plant Equipment											50 000
Average Number Employees During Period									1	1	1	1
Bank Borrowings Overdrafts										750 000	750 000
Creditors										788 454	913 954	989 454
Loans From Directors										22 389	3 639
Net Current Assets Liabilities									1	788 453	913 953	989 453
Other Creditors										15 565	159 315
Property Plant Equipment Gross Cost										753 639	803 639
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1	1	1	1
Fixed Assets										753 639	803 639	803 639
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities									1	34 814	110 314	185 814
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Charalambos G.

Role: Director

Appointed: 13 May 2014

Latest update: 8 March 2024

People with significant control

George G.

Notified on 14 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Charalambos G.

Notified on 6 April 2016

Ceased on 14 March 2024

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 28 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	28 August 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 December 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	8 June 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	19 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	31 March 2022

Sogen Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charalambos G.

Benjamin P.

People with significant control

George G.

Charalambos G.

Accounts Documents

Company filings

Filing category

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