Sozietaet Fuer Vermoegensverwaltung Fze Ltd.

General information

Name:

Sozietaet Fuer Vermoegensverwaltung Fze Limited.

Office Address:

Suite 428 39A Barton Road Water Eaton MK2 3HW Bletchley

Number: 05899247

Incorporation date: 2006-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sozietaet Fuer Vermoegensverwaltung Fze Ltd. 's been on the British market for 18 years. Registered under the number 05899247 in 2006, it have office at Suite 428 39A Barton Road, Bletchley MK2 3HW. It 's been two years from the moment This firm's registered name is Sozietaet Fuer Vermoegensverwaltung Fze Ltd., but till 2022 the name was Sozietaet Fuer Vermoegensverwaltung and up to that point, up till 6th September 2012 the business was known under the name Dr. Heiko-t. Taudien Sozietat Fuer Vermogensverwaltung. This means it has used four different names. This business's classified under the NACE and SIC code 74990 - Non-trading company. Sozietaet Fuer Vermoegensverwaltung Fze Limited. reported its account information for the financial period up to Wednesday 31st August 2022. Its most recent confirmation statement was released on Tuesday 8th August 2023.

According to the latest data, we have a solitary managing director in the company: Heiko-Torsten T. (since 25th May 2015). For three years Christian B., had performed the duties for the firm till the resignation nine years ago. Additionally another director, including Heiko-Torsten T. quit on 7th September 2012. At least one secretary in this firm is a limited company, specifically Ledgers Secretaries Ltd.

  • Previous company's names
  • Sozietaet Fuer Vermoegensverwaltung Fze Ltd. 2022-03-21
  • Sozietaet Fuer Vermoegensverwaltung Limited 2012-09-06
  • Dr. Heiko-t. Taudien Sozietat Fuer Vermogensverwaltung Limited 2007-04-26
  • Raymond / Uhlenbruck Sozietaet Fuer Vermoegensverwaltung Limited 2006-08-08

Financial data based on annual reports

Company staff

Heiko-Torsten T.

Role: Director

Appointed: 25 May 2015

Latest update: 26 March 2024

Ledgers Secretaries Ltd

Role: Corporate Secretary

Appointed: 08 August 2006

Address: Nuneham Grove, Westcroft, Milton Keynes, MK4 4DH, England

Latest update: 26 March 2024

People with significant control

Heiko-Torsten T. 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.

Heiko-Torsten T.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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