| Company Name | Sood-UK Ltd |
|---|---|
| Director | Sally Ibrahim Hasan Al-Suhail |
| Company Status | Active |
| Company Number | 08807771 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Ms Sally Ibrahim Hasan Al-Suhail |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Iraqi |
| Status | Current |
| Appointed | 17 November 2017(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Wellington Road South Stockport SK1 3UH |
| Director Name | Mr Botan Awni Yousif |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 63 Roehampton Lane London SW15 5NE |
| Director Name | Mr Zaid Alani |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Roehampton Lane London SW15 5NE |
| Director Name | Mr Nasir Majeed |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Roehampton Lane London SW15 5NE |
Location
| Registered Address | 92 Wellington Road South Stockport SK1 3UH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
|---|---|
| 6 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 25 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 11 April 2019 | Termination of appointment of Botan Awni Yousif as a director on 8 April 2019 (1 page) |
| 26 March 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 26 March 2019 | Notification of Sally Ibrahim Hasan Al Suhail as a person with significant control on 27 February 2019 (2 pages) |
| 26 March 2019 | Cessation of Botan Awni Yousif as a person with significant control on 27 February 2019 (1 page) |
| 9 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 21 September 2018 | Appointment of Ms Sally Ibrahim Hasan Al-Suhail as a director on 17 November 2017 (2 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 1 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Nasir Majeed as a director on 16 November 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Zaid Rashid as a director on 16 November 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Zaid Rashid as a director on 16 November 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Nasir Majeed as a director on 16 November 2016 (1 page) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 15 November 2014 | Director's details changed for Botan Awni Yousif on 14 November 2014 (2 pages) |
| 15 November 2014 | Registered office address changed from 5 Somerset House Somerset Road London SW19 5JA England to 63 Roehampton Lane London SW15 5NE on 15 November 2014 (1 page) |
| 15 November 2014 | Director's details changed for Botan Awni Yousif on 14 November 2014 (2 pages) |
| 15 November 2014 | Registered office address changed from 5 Somerset House Somerset Road London SW19 5JA England to 63 Roehampton Lane London SW15 5NE on 15 November 2014 (1 page) |
| 23 May 2014 | Appointment of Mr Nasir Majeed as a director (2 pages) |
| 23 May 2014 | Appointment of Mr Zaid Rashid as a director (2 pages) |
| 23 May 2014 | Appointment of Mr Zaid Rashid as a director (2 pages) |
| 23 May 2014 | Appointment of Mr Nasir Majeed as a director (2 pages) |
| 31 March 2014 | Registered office address changed from 7 Moore House 2 Gatliff Road London London SW1W 8DT England on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 7 Moore House 2 Gatliff Road London London SW1W 8DT England on 31 March 2014 (1 page) |
| 31 March 2014 | Director's details changed for Botan Awni Yousif on 31 March 2014 (2 pages) |
| 31 March 2014 | Director's details changed for Botan Awni Yousif on 31 March 2014 (2 pages) |
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
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| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
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| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
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