General information

Name:

Soreen Ltd

Office Address:

Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray

Number: 08846893

Incorporation date: 2014-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was started is 2014/01/15. Registered under no. 08846893, it is considered a Private Limited Company. You can contact the headquarters of this company during business times at the following address: Chetwode House 1 Samworth Way, LE13 1GA Melton Mowbray. The company known today as Soreen Limited was known as Gibbs Active until 2014/02/14 at which point the business name was changed. This enterprise's classified under the NACE and SIC code 99999 - Dormant Company. 2022-12-31 is the last time the company accounts were reported.

With regards to the limited company, a variety of director's duties have so far been performed by Mark S. who was assigned this position six years ago. The following limited company had been directed by Richard A. till 2018/04/06. Furthermore another director, including Alan B. resigned ten years ago. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Sunita K. as a secretary since the appointment on 2024/01/02.

  • Previous company's names
  • Soreen Limited 2014-02-14
  • Gibbs Active Limited 2014-01-15

Company staff

Sunita K.

Role: Secretary

Appointed: 02 January 2024

Latest update: 22 March 2024

Mark S.

Role: Director

Appointed: 05 April 2018

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Samworth Brothers (Holdings) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Melton Mowbray at Samworth Way, LE13 1GA and was registered as a PSC under the registration number 00409738.

Samworth Brothers (Holdings) Limited
Address: Chetwode House Samworth Way, Melton Mowbray, LE13 1GA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00409738
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 9th January 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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