So Technology Ltd, Bedford
So Technology Ltd is a private limited company. Registered at 114 High Street, Cranfield, Bedford MK43 0DG, the aforementioned 17 years old business was incorporated on 2007-02-23 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).2 directors can be found in this company: Daniel P. (appointed on 02 October 2023), David H. (appointed on 30 June 2023).
| About | |
|---|---|
| Name: So Technology Ltd | |
| Number: 06125660 | |
| Incorporation date: 2007-02-23 | |
| End of financial year: 30 June |
| Address: |
114 High Street Cranfield Bedford MK43 0DG |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Dent Global Limited
2 October 2023
| Address | 4 Old Park Lane, London, W1K 1QW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Fatbrain Acquisition Company Limited
22 September 2022 - 2 October 2023
| Address | 150 Minories, C/O Worldwide Corporate Advisors Llp, London, EC3N 1LS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 14295074 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel P.
6 April 2016 - 22 September 2022
| Nature of control: |
significiant influence or control |
Steven O.
6 April 2016 - 22 September 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 22,551 | 27,889 | 56,202 | 98,884 | 108,008 | 109,093 | 114,181 | 172,887 | 204,530 | 343,205 | 346,286 | 349,949 | 397,097 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | 441 | 234 | 682 | 1,306 |
| Total Assets Less Current Liabilities | 217 | 1,160 | 1,421 | 4,631 | 4,569 | 53,828 | 23,752 | 66,315 | 103,496 | 192,076 | 176,282 | 206,190 | 298,786 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 109 | 109 | - | - | - | - | - | - | - |
| Shareholder Funds | 217 | 1,160 | 1,421 | 4,631 | 4,569 | 53,828 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,477 | 3,780 | 2,255 | 2,645 | 1,798 | 3,133 | - | - | - | - | - | - | - |
The deadline for So Technology Ltd confirmation statement filing is 2024-10-24. The latest confirmation statement was filed on 2023-10-10. The due date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.
4 persons of significant control are listed in the official register, namely: Dent Global Limited has over 3/4 of shares. This corporate PSC can be found at Old Park Lane, W1K 1QW London. Fatbrain Acquisition Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Minories, C/O Worldwide Corporate Advisors Llp, EC3N 1LS London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Monday 2nd October 2023. filed on: 18th, October 2023 | officers |
Free Download
(2 pages)
|
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