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Soga Investments Limited

Soga Investments Limited is an active company incorporated on 8 August 2007 with the registered office located in Grays, Essex. Soga Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06338142
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
43 Bridge Road
Grays
Essex
RM17 6BU
England
Address changed on 30 Jan 2025 (9 months ago)
Previous address was 134 Elephant Road London SE17 1FD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Mr Juan Mauricio Olivares Gazul
PSC • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Inara-Transfers Limited
Juan Mauricio Olivares Gazul is a mutual person.
Active
Hola Consultancy Ltd
Juan Mauricio Olivares Gazul is a mutual person.
Active
Inara Travel Ltd
Juan Mauricio Olivares Gazul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.22K
Decreased by £633 (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£843.16K
Decreased by £633 (-0%)
Total Liabilities
-£807.47K
Increased by £11.49K (+1%)
Net Assets
£35.69K
Decreased by £12.12K (-25%)
Debt Ratio (%)
96%
Increased by 1.43% (+2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 8 May 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Mr Juan Mauricio Olivares Gazul Details Changed
10 Months Ago on 1 Jan 2025
Mr Juan Mauricio Olivares Gazul (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Miss Valays Gonzalez Jaramillo Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Secretary's details changed for Miss Valays Gonzalez Jaramillo on 1 January 2025
Submitted on 30 Jan 2025
Change of details for Mr Juan Mauricio Olivares Gazul as a person with significant control on 1 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Juan Mauricio Olivares Gazul on 1 January 2025
Submitted on 30 Jan 2025
Registered office address changed from 134 Elephant Road London SE17 1FD England to 43 Bridge Road Grays Essex RM17 6BU on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 20 Aug 2024
Confirmation statement made on 10 July 2023 with updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Feb 2023
Repayment History
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