SODEW LTD
Active
Číslo: 15787528
Typ: Ltd Založena: 19 Jun 2024 Jurisdikce: England Wales
Sídlo společnosti
Office Q, 35 Astbury Road, London, SE15 2NL, England
Kódy SIC
62012 — Business and domestic software
63110 — Data processing and hosting
Potvrzení údajů
Last: 30 Aug 2026
Další termín: 13 Sep 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (4)
Josef Grill
Director
Born 07/1973
Czech
Appointed 01 Aug 2024
Office Q, 35 Astbury Road, London, SE15 2NL, England
Josefina Grill
Director
Born 12/2001
Czech
Appointed 01 Aug 2024
Office Q, 35 Astbury Road, London, SE15 2NL, England
Zdenka Grill
Director
Born 08/1976
Czech
Appointed 01 Aug 2024
Office Q, 35 Astbury Road, London, SE15 2NL, England
Zdenka Grill
Director
Born 02/2004
Czech
Appointed 01 Aug 2024
Office Q, 35 Astbury Road, London, SE15 2NL, England
Zobrazit 1 bývalí členové orgánů
Frank, Mr. Cross
Director
Resigned 01 Aug 2024
Osoby s významnou kontrolou (2)
A.s. Wedos Internet
Notified 01 Aug 2024
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Frank Cross
Czech
Notified 19 Jun 2024
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
CS01
Confirmation Statement (no changes)
21 Oct 2026
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
01 Jul 2026
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AA
Accounts With Accounts Type Unaudited Abridged
18 Dec 2025
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CS01
Confirmation Statement (no changes)
02 Sep 2025
Zobrazit v CH
AA01
Change of Accounting Reference Date (shortened)
26 May 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
30 Aug 2024
Zobrazit v CH
AP01
Director Appointed
05 Aug 2024
Zobrazit v CH
AP01
Director Appointed
05 Aug 2024
Zobrazit v CH
AP01
Director Appointed
05 Aug 2024
Zobrazit v CH
AP01
Director Appointed
05 Aug 2024
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
05 Aug 2024
Zobrazit v CH
TM01
Director Resigned
05 Aug 2024
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
05 Aug 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Aug 2024
Zobrazit v CH
NEWINC
Company Incorporated
19 Jun 2024
Zobrazit v CH
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