Sothis Group Limited

General information

Name:

Sothis Group Ltd

Office Address:

Russel House Mill Road Langley Moor DH7 8HJ Durham

Number: 06675487

Incorporation date: 2008-08-18

Dissolution date: 2023-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2008 signifies the establishment of Sothis Group Limited, the company registered at Russel House Mill Road, Langley Moor, Durham. It was founded on 2008/08/18. The company's Companies House Reg No. was 06675487 and its zip code was DH7 8HJ. This company had been operating on the market for about 15 years up until 2023/07/18.

The executives were as follow: Sally R. appointed in 2020 in September, Patrick K. appointed on 2008/08/18, Douglas M. appointed in 2008 and 2 others directors.

The companies with significant control over this firm included: Sirius Engineering Group Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Durham at Mill Road, Langley Moor, DH7 8HJ, Co. Durham and was registered as a PSC under the reg no 04660007.

Financial data based on annual reports

Company staff

Sally R.

Role: Director

Appointed: 03 September 2020

Latest update: 3 December 2023

Sally R.

Role: Secretary

Appointed: 03 September 2020

Latest update: 3 December 2023

Patrick K.

Role: Director

Appointed: 18 August 2008

Latest update: 3 December 2023

Douglas M.

Role: Director

Appointed: 18 August 2008

Latest update: 3 December 2023

Matthew P.

Role: Director

Appointed: 18 August 2008

Latest update: 3 December 2023

Paul T.

Role: Director

Appointed: 18 August 2008

Latest update: 3 December 2023

People with significant control

Sirius Engineering Group Ltd
Address: Russel House Mill Road, Langley Moor, Durham, Co. Durham, DH7 8HJ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04660007
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Douglas M.
Notified on 6 April 2016
Ceased on 25 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 September 2023
Confirmation statement last made up date 18 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 78300 : Human resources provision and management of human resources functions
14
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