Sology Charters Uk Limited. Head office in London. Check Director.

Sology Charters Uk Limited, London

Sology Charters Uk Limited is a private limited company. Located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 9 years old enterprise was incorporated on 2014-05-20 and is officially classified as "cargo handling for water transport activities" (Standard Industrial Classification: 52241), "cargo handling for air transport activities" (SIC: 52242).
1 director can be found in this firm: Patrick H. (appointed on 20 May 2014).

About
Name: Sology Charters Uk Limited
Number: 09047523
Incorporation date: 2014-05-20
End of financial year: 30 June


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	52241 - Cargo handling for water transport activities 52242 - Cargo handling for air transport activities

Company staff

People with significant control

Anatoliy D.

1 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maksim D.

6 April 2016 - 1 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	143,616	110,828	430,062

The deadline for Sology Charters Uk Limited confirmation statement filing is 2023-10-07. The most recent confirmation statement was sent on 2022-09-23. The deadline for the next annual accounts filing is 31 March 2025. Latest accounts filing was sent for the time period up to 30 June 2023.

2 persons of significant control are reported in the official register, namely: Anatoliy D. that has over 3/4 of shares, 3/4 to full of voting rights. Maksim D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, August 2023 \| dissolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2023-12-31 to 2023-06-30 filed on: 28th, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, June 2023 \| accounts	Free Download (6 pages)
CH01	On 2023-05-31 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, December 2022 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2022-11-08 filed on: 8th, November 2022 \| officers	Free Download (1 page)
CH01	On 2022-10-01 director's details were changed filed on: 7th, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022-09-29 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-09-23 filed on: 23rd, September 2022 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-09-22 filed on: 22nd, September 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-08-01 filed on: 11th, August 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022-07-01 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-07-01 filed on: 25th, July 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-20 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-05-20 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-05-21 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-05-20 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
CH01	On 2019-08-19 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-05-20 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-05-20 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-05-20 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, May 2016 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 27th, January 2016 \| accounts	Free Download (1 page)
CH01	On 2016-01-01 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-22: 1000.00 GBP capital
CH01	On 2014-05-20 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, May 2014 \| incorporation	Free Download (36 pages)
SH01	Statement of Capital on 2014-05-20: 1000.00 GBP capital

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