SO41 GROUP LTD
WALLINGTON

Hellopages » Greater London » Sutton » SM6 0LH

Company number 07619269
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of SO41 GROUP LTD are www.so41group.co.uk, and www.so41-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. So41 Group Ltd is a Private Limited Company. The company registration number is 07619269. So41 Group Ltd has been working since 03 May 2011. The present status of the company is Active. The registered address of So41 Group Ltd is 7 11 Woodcote Road Wallington Surrey Sm6 0lh. . LITTLE, David is a Secretary of the company. BELL, Timothy John is a Director of the company. DAVIS, Barry Joseph is a Director of the company. SOFRONIOU, Yiannakis John is a Director of the company. Secretary DAVIS, Alison has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LITTLE, David
Appointed Date: 13 April 2014
Director
BELL, Timothy John
Appointed Date: 21 July 2015
61 years old
Director
DAVIS, Barry Joseph
Appointed Date: 03 May 2011
61 years old
Director
SOFRONIOU, Yiannakis John
Appointed Date: 07 April 2014
67 years old

Resigned Directors

Secretary
DAVIS, Alison
Resigned: 13 April 2014
Appointed Date: 03 May 2011

Persons With Significant Control

Mr Barry Joseph Davis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SO41 GROUP LTD Events

11 May 2017
Confirmation statement made on 3 May 2017 with updates
10 Feb 2017
Accounts for a dormant company made up to 31 May 2016
12 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
02 Feb 2016
Accounts for a dormant company made up to 31 May 2015
21 Jul 2015
Appointment of Mr Tim John Bell as a director on 21 July 2015
...
... and 7 more events
22 Mar 2014
Accounts for a dormant company made up to 31 May 2013
30 May 2013
Annual return made up to 3 May 2013 with full list of shareholders
31 Jan 2013
Accounts for a dormant company made up to 31 May 2012
24 May 2012
Annual return made up to 3 May 2012 with full list of shareholders
03 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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