SOE COMPLIANCE LTD — 10187464, London , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	SOE COMPLIANCE LTD copy copied
Company number	10187464 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 May 2016 copy copied
Accounts	Overdue Next accounts made up to 31.05.2022 due by 28.02.2023 Last accounts made up to 31.05.2021
Confirmation statement	Actual Next statement date Wednesday, 17 May 2023 due by Tuesday, 30 May 2023 Last statement dated Tuesday, 17 May 2022
Annual returns	Overdue Next annual return date due by Thursday, 15 June 2017
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	13 RIDGEWAY COURT, RIDGEWAY ROAD, UNITED KINGDOM, REDHILL, RH1 6PG copy copied

Officers

(as of 16.08.2022)

OGUERI, Stanley

Status:	Active
Appointed on:	Wednesday, 18 May 2016
Correspondence address:	13 Ridgeway Court Ridgeway Road, Redhill, United Kingdom, RH1 6PG
Nationality:	Nigerian
Date of birth:	May 1981
Role:	Director
Occupation:	Compliance Manager
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Stanley Ogueri

Status:	Active
Notified on:	Wednesday, 18 May 2016
Correspondence address:	13 Ridgeway Court Ridgeway Road, Redhill, United Kingdom, RH1 6PG
Nationality:	Nigerian
Date of birth:	May 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Stanley Ogueri

Status:	Active
Notified on:	Wednesday, 18 May 2016
Correspondence address:	Eac/ 67 London, United Kingdom
Nationality:	Nigerian
Date of birth:	May 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Stanley Ogueri

Status:	Active
Notified on:	Wednesday, 18 May 2016
Correspondence address:	Cariocca Business Park Manchester, England
Nationality:	Nigerian
Date of birth:	May 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Stanley Ogueri

Status:	Active
Notified on:	Wednesday, 18 May 2016
Correspondence address:	13 Ridgeway Court Redhill, United Kingdom
Nationality:	Nigerian
Date of birth:	May 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

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