Annette Sosna (Holdings) Limited

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Annette Sosna (holdings) Limited

02813714•Private Limited With Share Capital

38F Montpellier Spa Road, Cheltenham, GL501UL
01989562847

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Incorporated

28/04/1993

Company Age

32 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Annette Sosna (holdings) Limited (02813714) is a private limited with share capital incorporated on 28/04/1993 (32 years old) and registered in cheltenham, GL501UL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/04/1993
GL501UL
4 employees

Financial Overview

Total Assets

£1.20M

Liabilities

£41.0K

Net Assets

£1.16M

Cash

£195.0K

Key Metrics

4

Employees

5

Directors

5

Shareholders

Board of Directors

4
A
annette miriam sosna
director
C
charles ludvic sosna
director
K
katie sosna
director
E
edward lewis sosna
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Resolution
Category:Resolution
Date:14-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-08-2013
Gazette Notice Compulsary
Category:Gazette
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:08-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2003
Resolution
Category:Resolution
Date:21-02-2003
Legacy
Category:Officers
Date:13-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2003
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Officers
Date:04-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Annual Return
Date:11-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2001
Auditors Resignation Company
Category:Auditors
Date:16-11-2000
Legacy
Category:Annual Return
Date:07-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2000
Legacy
Category:Annual Return
Date:21-01-2000
Auditors Resignation Company
Category:Auditors
Date:23-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Annual Return
Date:04-08-1999
Legacy
Category:Accounts
Date:21-01-1999
Legacy
Category:Address
Date:24-08-1998
Legacy
Category:Mortgage
Date:04-08-1998
Legacy
Category:Mortgage
Date:04-08-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date23/02/2026
Latest Accounts31/10/2025

Trading Addresses

38F Montpellier Spa Road, Cheltenham, GL501ULRegistered

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Contact

01989562847
38F Montpellier Spa Road, Cheltenham, GL501UL