Sogesta Worldwide Ltd. Head office in Swindon. Check Director.

Sogesta Worldwide Ltd, Swindon

Sogesta Worldwide Ltd is a private limited company. Registered at 2 Cricklade Court, Old Town, Swindon SN1 3EY, the above-mentioned 13 years old firm was incorporated on 2011-01-21 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in this enterprise: Giorgio S. (appointed on 30 January 2024), Nicola S. (appointed on 30 January 2024).

About
Name: Sogesta Worldwide Ltd
Number: 07501548
Incorporation date: 2011-01-21
End of financial year: 31 December


Address:	2 Cricklade Court Old Town Swindon SN1 3EY
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Giorgio S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Nicola S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	590,554	601,497	576,820	1,433,308	1,371,993	1,309,525	1,333,453	1,638,710
Total Assets Less Current Liabilities	1,465,115	1,484,895	1,452,135	1,450,450	1,385,961	1,326,616	1,350,583	1,652,708

The due date for Sogesta Worldwide Ltd confirmation statement filing is 2024-02-15. The latest confirmation statement was filed on 2023-02-01. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Giorgio S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicola S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2024-01-30 filed on: 14th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2024-01-30 filed on: 14th, February 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-29 filed on: 14th, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-01-28 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2024-01-30 filed on: 30th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-30 filed on: 30th, January 2024 \| officers	Free Download (2 pages)
CH01	On 2023-12-12 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-16 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, June 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2023-06-08 filed on: 9th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-01 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, July 2022 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP United Kingdom to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 2022-06-15 filed on: 15th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-01 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 19th, July 2021 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP on 2021-04-23 filed on: 23rd, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-01 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-01-21 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-01-21 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 7th, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-01-21 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 3rd, August 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-01-21 filed on: 24th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-21 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-28: 900.00 GBP capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 9th, June 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY United Kingdom to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 2015-03-25 filed on: 25th, March 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from 2 Cricklade Court Old Town Swindon Wilts SN1 3EY to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 2015-03-25 filed on: 25th, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-01-21 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-21: 900.00 GBP capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 9th, September 2014 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-01-21 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2013-03-25 filed on: 25th, March 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-03-20 filed on: 20th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-01-21 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
CH01	On 2012-09-27 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012-09-27 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 10th, July 2012 \| accounts	Free Download (7 pages)
CH01	On 2012-06-28 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-21 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2011-10-13 filed on: 13th, October 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-04 filed on: 4th, August 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-08-04 filed on: 4th, August 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-08-04 filed on: 4th, August 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-04 filed on: 4th, August 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2011 \| resolution	Free Download (1 page)
AA01	Current accounting period shortened from 2012-01-31 to 2011-12-31 filed on: 2nd, March 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2011 \| incorporation	Free Download (34 pages)

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