Sotogrande Securities Limited
Company Profile
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MicroSotogrande Securities Limited
01224950•Private Limited With Share Capital
Pendragon House 65 London Road, St Albans, Hertfordshire, AL11LJ
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Incorporated
02/09/1975
Company Age
50 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Sotogrande Securities Limited (01224950) is a private limited with share capital incorporated on 02/09/1975 (50 years old) and registered in hertfordshire, AL11LJ. The company operates under SIC code 70100 and is classified as Micro.
Sotogrande securities limited is a company based out of pendragon house 65 london road, st albans, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/09/1975
AL11LJ
Financial Overview
Total Assets
£492.2K
Liabilities
£106.9K
Net Assets
£385.3K
Cash
£106.1K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2009
Legacy
Category:Address
Date:04-05-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Address
Date:17-02-2009
Legacy
Category:Address
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Address
Date:12-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:18-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2002
Legacy
Category:Address
Date:20-03-2002
Legacy
Category:Annual Return
Date:08-03-2002
Legacy
Category:Address
Date:06-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Address
Date:17-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-1997
Legacy
Category:Annual Return
Date:19-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-09-1996
Legacy
Category:Annual Return
Date:09-01-1996
Legacy
Category:Address
Date:07-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-09-1995
Legacy
Category:Annual Return
Date:12-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-10-1994
Legacy
Category:Annual Return
Date:13-01-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-09-1993
Legacy
Category:Annual Return
Date:11-01-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-10-1992
Legacy
Category:Annual Return
Date:20-01-1992
Legacy
Category:Officers
Date:05-01-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-10-1991
Legacy
Category:Annual Return
Date:10-01-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-11-1990
Legacy
Category:Annual Return
Date:12-01-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1989
Legacy
Category:Annual Return
Date:12-01-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-01-1988
Legacy
Category:Annual Return
Date:24-01-1988
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL11LJ
Related Companies
4
Contact
Pendragon House 65 London Road, St Albans, Hertfordshire, AL11LJ