Soderberg & Partners Uk Limited

Active
Incorporated on 26 Jan 2005

Reg Address: White Hart House, Silwood Road, Ascot SL5 0PY

Company Number 05343189
Company Status Active
Incorporation Date 26 Jan 2005
Total Assets £82.7K £-14.42K (-14.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2019
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Jan 2021
Confirmation Statement Next Due 9 Feb 2022
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Soderberg & Partners Uk Limited" is a ltd and located in White Hart House, Silwood Road, Ascot SL5 0PY. Soderberg & Partners Uk Limited is currently in active status and it was incorporated on 26 Jan 2005 (19 years 7 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£82.7K ^{£-14.42K (-14.8%)} _{change vs prev year}
Total Liabilities

£-247.3K
Equity

£-40.95K ^{£-14.42K (-54.3%)} _{change vs prev year}
Equity (Share Capital)

£1
Investments in Group Undertakings

-
Creditors

£-123.65K
Current Assets

£82.7K ^{£-14.42K (-14.8%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-40.95K ^{£-14.42K (-54.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-40.95K ^{£-14.42K (-54.3%)} _{change vs prev year}
Debtors

£26.87K ^{£-14.56K (-35.1%)} _{change vs prev year}
Cash In Bank

£55.83K ^{£+142 (+0.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Soderberg & Partners Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Hakan Wersall	Secretary	27 Jan 2005	-	Active
2	Joel Lars Gronberg	Director	27 Jan 2005	Swedish	Active
3	Gustaf Rentzhog	Director	27 Jan 2005	Swedish	Active
4	ABOGADO NOMINEES LIMITED	Corporate Secretary	26 Jan 2005	-	Resigned 27 Jan 2005
5	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	26 Jan 2005	-	Resigned 27 Jan 2005
6	ABOGADO NOMINEES LIMITED	Corporate Director	26 Jan 2005	-	Resigned 27 Jan 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	26 Jan 2017	-	Ceased 16 Jan 2019
2	Soderberg & Partners Investment Consulting Ab Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Soderberg & Partners Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	26 Jan 2021	Download PDF 3 Pages
2	Accounts - Total Exemption Full	29 Dec 2020	Download PDF 7 Pages
3	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
4	Accounts - Total Exemption Full	30 Sep 2019	Download PDF 7 Pages
5	Confirmation Statement - No Updates	31 Jan 2019	Download PDF 3 Pages
6	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	31 Jan 2019	Download PDF 2 Pages
7	Persons With Significant Control - Notification Of A Person With Significant Control	16 Jan 2019	Download PDF 2 Pages
8	Accounts - Total Exemption Full	29 Sep 2018	Download PDF 6 Pages
9	Confirmation Statement - No Updates	1 Feb 2018	Download PDF 3 Pages
10	Accounts - Total Exemption Full	29 Sep 2017	Download PDF 7 Pages
11	Gazette - Filings Brought Up To Date	19 Apr 2017	Download PDF 1 Pages
12	Gazette - Notice Compulsory	18 Apr 2017	Download PDF 1 Pages
13	Confirmation Statement - Updates	18 Apr 2017	Download PDF 5 Pages
14	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 6 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2016	Download PDF 4 Pages
16	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 6 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2015	Download PDF 4 Pages
18	Accounts - Total Exemption Small	29 Sep 2014	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2014	Download PDF 4 Pages
20	Accounts - Total Exemption Small	30 Sep 2013	Download PDF 11 Pages
21	Address - Change Registered Office Company With Date Old	7 Aug 2013	Download PDF 1 Pages
22	Officers - Change Person Director Company With Change Date	7 Aug 2013	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	7 Aug 2013	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2013	Download PDF 5 Pages
25	Accounts - Total Exemption Small	5 Oct 2012	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2012	Download PDF 5 Pages
27	Accounts - Total Exemption Full	28 Jul 2011	Download PDF 9 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2011	Download PDF 5 Pages
29	Accounts - Total Exemption Full	16 Dec 2010	Download PDF 9 Pages
30	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2010	Download PDF 5 Pages
32	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
33	Accounts - Total Exemption Small	5 Oct 2009	Download PDF 5 Pages
34	Annual Return - Legacy	5 Mar 2009	Download PDF 3 Pages
35	Accounts - Total Exemption Full	14 Aug 2008	Download PDF 8 Pages
36	Annual Return - Legacy	15 May 2008	Download PDF 3 Pages
37	Accounts - Total Exemption Full	22 Oct 2007	Download PDF 8 Pages
38	Annual Return - Legacy	9 Feb 2007	Download PDF 5 Pages
39	Accounts - Total Exemption Full	21 Aug 2006	Download PDF 7 Pages
40	Annual Return - Legacy	2 Mar 2006	Download PDF 5 Pages
41	Officers - Legacy	24 Feb 2006	Download PDF 1 Pages
42	Address - Legacy	25 Jul 2005	Download PDF 1 Pages
43	Address - Legacy	15 Mar 2005	Download PDF 1 Pages
44	Officers - Legacy	4 Mar 2005	Download PDF 2 Pages
45	Officers - Legacy	15 Feb 2005	Download PDF 2 Pages
46	Officers - Legacy	15 Feb 2005	Download PDF 2 Pages
47	Accounts - Legacy	8 Feb 2005	Download PDF 1 Pages
48	Officers - Legacy	8 Feb 2005	Download PDF 1 Pages
49	Officers - Legacy	8 Feb 2005	Download PDF 1 Pages
50	Address - Legacy	8 Feb 2005	Download PDF 1 Pages
51	Incorporation - Company	26 Jan 2005	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies