SO7 Limited

Company Name	SO7 Limited
Directors	Ian Vernon Williamson and Sri Handono
Company Status	Active
Company Number	08296374
Category	Private Limited Company
Incorporation Date	16 November 2012(11 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38120	Collection of hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Vernon Williamson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	613 Didsbury Road Stockport SK4 3AJ

Director Name	Dr Sri Handono
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Indonesian
Status	Current
Appointed	24 October 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	8 Hampton Court Wilmslow Road Handforth Wilmslow SK9 3GA

Director Name	Dr Hilmar Huy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 2017(4 years, 8 months after company formation)
Appointment Duration	1 month (resigned 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Keveral Mill, Hessenford Torpoint Cornwall PL11 3HW

Director Name	Mr Oheneba Yaw Otchere
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	10 August 2017(4 years, 8 months after company formation)
Appointment Duration	1 month (resigned 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Keveral Mill, Hessenford Torpoint Cornwall PL11 3HW

Director Name	Mr Juan Carlos Paredes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Colombian
Status	Resigned
Appointed	01 August 2020(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Hampton Court Wilmslow Road Handforth Wilmslow SK9 3GA

Director Name	Mrs Susan Dragoneas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	04 September 2021(8 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 March 2022)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	8 Hampton Court Wilmslow Road Handforth Wilmslow SK9 3GA

Director Name	Mr Keith Francis Scott
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2021(8 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 March 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Hampton Court Wilmslow Road Handforth Wilmslow SK9 3GA

Location

Registered Address	8 Hampton Court Wilmslow Road Handforth Wilmslow SK9 3GA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

100 at £1	Ian Williamson 100.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 1 week from now)

Filing History

3 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
22 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
15 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
5 September 2022	Notification of Ian Vernon Williamson as a person with significant control on 1 June 2020 (2 pages)
5 September 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
27 March 2022	Cessation of Unoitc Global Parent Trust Organisation , Inc as a person with significant control on 22 March 2022 (1 page)
27 March 2022	Termination of appointment of Keith Francis Scott as a director on 23 March 2022 (1 page)
27 March 2022	Termination of appointment of Susan Dragoneas as a director on 23 March 2022 (1 page)
4 September 2021	Appointment of Mrs Susan Dragoneas as a director on 4 September 2021 (2 pages)
4 September 2021	Cessation of Ian Vernon Williamson as a person with significant control on 4 September 2021 (1 page)
4 September 2021	Appointment of Mr Keith Francis Scott as a director on 4 September 2021 (2 pages)
4 September 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
4 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
4 September 2021	Notification of Unoitc Global Parent Trust Organisation , Inc as a person with significant control on 4 September 2021 (2 pages)
26 August 2021	Termination of appointment of Juan Carlos Paredes as a director on 26 August 2021 (1 page)
30 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
27 August 2020	Appointment of Mr Juan Carlos Paredes as a director on 1 August 2020 (2 pages)
30 July 2020	Termination of appointment of Juan Carlos Paredes as a director on 29 July 2020 (1 page)
28 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
7 October 2019	Micro company accounts made up to 30 November 2018 (2 pages)
31 October 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
29 October 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 October 2018	Confirmation statement made on 28 October 2018 with updates (3 pages)
24 October 2018	Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ England to 8 Hampton Court Wilmslow Road Handforth Wilmslow SK9 3GA on 24 October 2018 (1 page)
24 October 2018	Appointment of Dr Sri Handono as a director on 24 October 2018 (2 pages)
28 January 2018	Registered office address changed from Keveral Mill, Hessenford Torpoint Cornwall PL11 3HW England to Devonshire House Mayfair Place London W1J 8AJ on 28 January 2018 (1 page)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
13 September 2017	Termination of appointment of Hilmar Huy as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Oheneba Yaw Otchere as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Hilmar Huy as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Oheneba Yaw Otchere as a director on 12 September 2017 (1 page)
21 August 2017	Appointment of Dr Hilmar Huy as a director on 10 August 2017 (2 pages)
21 August 2017	Appointment of Dr Hilmar Huy as a director on 10 August 2017 (2 pages)
21 August 2017	Appointment of Mr Oheneba Yaw Otchere as a director on 10 August 2017 (2 pages)
21 August 2017	Appointment of Mr Oheneba Yaw Otchere as a director on 10 August 2017 (2 pages)
4 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
4 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
13 June 2017	Appointment of Mr Juan Carlos Paredes as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Mr Juan Carlos Paredes as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Hilmar Huy as a director on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of Hilmar Huy as a director on 1 June 2017 (1 page)
4 May 2017	Appointment of Dr Hilmar Huy as a director on 1 September 2016 (2 pages)
4 May 2017	Appointment of Dr Hilmar Huy as a director on 1 September 2016 (2 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
25 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
25 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
25 November 2015	Registered office address changed from 8 Hampton Court Wilmslow Road Handforth Wilmslow Cheshire SK9 3GA to Keveral Mill, Hessenford Torpoint Cornwall PL11 3HW on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from 8 Hampton Court Wilmslow Road Handforth Wilmslow Cheshire SK9 3GA to Keveral Mill, Hessenford Torpoint Cornwall PL11 3HW on 25 November 2015 (1 page)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
5 January 2015	Registered office address changed from 8 Wilmslow Road Handforth Wilmslow Cheshire SK9 3GA to 8 Hampton Court Wilmslow Road Handforth Wilmslow Cheshire SK9 3GA on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 8 Wilmslow Road Handforth Wilmslow Cheshire SK9 3GA to 8 Hampton Court Wilmslow Road Handforth Wilmslow Cheshire SK9 3GA on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 8 Wilmslow Road Handforth Wilmslow Cheshire SK9 3GA to 8 Hampton Court Wilmslow Road Handforth Wilmslow Cheshire SK9 3GA on 5 January 2015 (1 page)
10 December 2014	Micro company accounts made up to 30 November 2014 (2 pages)
10 December 2014	Micro company accounts made up to 30 November 2014 (2 pages)
17 November 2014	Registered office address changed from 613 Didsbury Road Stockport SK4 3AJ to 8 Wilmslow Road Handforth Wilmslow Cheshire SK9 3GA on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from 613 Didsbury Road Stockport SK4 3AJ to 8 Wilmslow Road Handforth Wilmslow Cheshire SK9 3GA on 17 November 2014 (1 page)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
28 May 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 100 (3 pages)
28 May 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 100 (3 pages)
16 November 2012	Incorporation (29 pages)
16 November 2012	Incorporation (29 pages)

SO7 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire