Menna Overview
Here’s a quick overview of SOTERA HERITAGE LTD 👀 — a London based business that started in 2020.
SOTERA HERITAGE LTD
- Company statusactive
- Company No12742191
- Age6 years 4 months Incorporated 14 July 2020
- Officers2
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SOTERA HERITAGE LTD is an active company incorporated on 14 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
4 Months Ago on 06 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 06 Jul 2026
Confirmation Statement With Updates
6 Months Ago on 08 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Capital Allotment Shares
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
2 Years Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2024
Capital Allotment Shares
2 Years Ago on 12 Aug 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Capital Allotment Shares
4 Years Ago on 23 Jun 2022
Capital Allotment Shares
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Change To A Person With Significant Control
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Capital Allotment Shares
4 Years Ago on 03 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSTON, Elizabeth Anne | director | Nov 1979 | 14 Jul 2020 |
| STONE, Tobias Ellis, Dr | director | Dec 1972 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tobias Ellis Stone | Dec 1972 | 10 Jan 2022 |
| Ms Paige Brevick | May 1990 | 14 Jul 2020 |
| Ms Elizabeth Anne Marston | Nov 1979 | 14 Jul 2020 |
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Here’s a quick overview of SOTERA HERITAGE LTD 👀 — a London based business that started in 2020.