Sotax Limited, Foston

Sotax Limited is a private limited company. Situated at Rutherford House Tomlinson Business Park, Woodyard Lane, Foston DE65 5BU, this 20 years old business was incorporated on 2004-02-26 and is officially categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749).
3 directors can be found in this firm: Ranbir K. (appointed on 10 May 2023), Lukas B. (appointed on 10 May 2023), Rolf B. (appointed on 26 February 2004). When it comes to the secretaries (1 in total), we can name: Lucinda S. (appointed on 10 May 2023).
About
Name: Sotax Limited
Number: 05056314
Incorporation date: 2004-02-26
End of financial year: 31 December
 
Address: Rutherford House Tomlinson Business Park
Woodyard Lane
Foston
DE65 5BU
SIC code: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company staff
People with significant control
Rolf B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Juerg B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sotax Holding Ag
6 April 2016 - 7 April 2016
Address Nordring 1, Aesch, 4147, Switzerland
Legal authority Switzerland
Legal form Limited Company / Corporation
Country registered Switzerland
Place registered Commercial Register
Registration number Che-101.186.959
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 714,697 1,610,225 950,480 1,144,352 2,454,512 1,674,127 2,075,453 2,437,100
Fixed Assets - - - - - - 521,433 604,555
Total Assets Less Current Liabilities 372,048 553,374 566,793 586,056 880,003 396,834 601,092 777,841

The target date for Sotax Limited confirmation statement filing is 2024-04-07. The most current confirmation statement was submitted on 2023-03-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Rolf B. that has 1/2 or less of shares, 1/2 or less of voting rights. Juerg B. that has 1/2 or less of shares, 1/2 or less of voting rights. Sotax Holding Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1, 4147 Aesch.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 31st December 2023
filed on: 6th, March 2024 | accounts
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